DOSSIERS / ARAMBHANA
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Company dossier

ARAMBHANA

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899460109 · 899460109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAMBHANA
fr_insee
899460109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
47.91B
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

119 PREMIEREdissolved123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

1 people
NameRoleFromSource
AMLAN KUMAR MisraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100