DOSSIERS / CONCEPT
← SearchExport PDF
Company dossier

CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893220996 · 893220996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT
fr_insee
893220996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
80 RUE RAYMOND BERGOGNE, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VAHE ARAKELIANDirecteur—France registry
JULIANA ARAKELIANDirigeant—France registry
SILVA HALAPLIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100