DOSSIERS / AS GEVORGYAN
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Company dossier

AS GEVORGYAN

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893112383 · 893112383 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS GEVORGYAN
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893112383
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dissolved
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Limited liability company (SARL)
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2021-01-20
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2 RUE ANDRE FOURCADE, 65000 TARBES
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTUR GEVORGYANPrésident—France registry
SPARTAK GEVORGYANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARTUR GEVORGYAN (officer) matches PEP Artur Gevorgyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100