DOSSIERS / AR CONCEPT
← Search
Company dossier

AR CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900234774 · 900234774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AR CONCEPT
fr_insee
900234774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-15
fr_insee
2022-09-14
fr_insee
10 RUE VICTOR GOUFFE, 95400 VILLIERS-LE-BEL
fr_insee
81.21Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KHANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI KHAN (officer) matches PEP Ali Khan — khan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off