DOSSIERS / GARAGE MKHITARYAN
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Company dossier

GARAGE MKHITARYAN

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928126119 · 928126119 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARAGE MKHITARYAN
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928126119
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active
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Simplified joint-stock company (SAS)
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2024-05-06
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QUA LES EMPLANIERS, 13920 Saint-Mitre-les-Remparts
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMEN MKHITARYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ARMEN MKHITARYAN (officer) matches PEP Armen Mkhitaryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100