DOSSIERS / ARIM
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Company dossier

ARIM

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900965831 · 900965831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIM
fr_insee
900965831
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-30
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13 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
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43.34Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART FORMS DESIGNactiveCECILIA OSSOROdissolvedELHAOUARI ALLALdissolvedEmile HISactiveFLORENT GOTactiveJEAN-BAPTISTE ISAACactiveMANUEL PEREIRA MONTEIROdissolvedMOHAMED GHALYdissolvedMULTI MEDIA CONTROLactive[ND]dissolved[ND]active[ND]activeNOUREDDINE SALHIdissolvedORGAMATIQUEactiveROBERTO MAMBRETTIactiveROMAIN BENJAMIN THIBAULT MONCETactiveSDC 13/15 RUE JULES VERNESactiveST OUEN FOURNITURES AUTO COLLECTIONdissolvedSYND.COPR. 13 AU 15 RUE JULES VERNE 93activeVALEUREUXactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GHALYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100