DOSSIERS / AR PARIS CONSULTING
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Company dossier

AR PARIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900200270 · 900200270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AR PARIS CONSULTING
fr_insee
900200270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
18 RUE D'ARRAS, 18-22, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedA M CARdissolvedAM.ISOLATIONdissolvedANFdissolvedAPILY TRANSPORTS & SERVICESactiveARCHAMBAULT BOATSactiveASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCHECKPOINTdissolvedCLEANDRIVE ECOactiveCLUB Cactive

+90 more

People with significant control

1 people
NameRoleFromSource
RAJA MOHAMMED ABDUL HALEEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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