DOSSIERS / A.R.C FORMATION
← SearchExport PDF
Company dossier

A.R.C FORMATION

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897520029 · 897520029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R.C FORMATION
fr_insee
897520029
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
85.53Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolvedBACK SECURITEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
RAFAD ABIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100