DOSSIERS / AR.AS
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AR.AS

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928164995 · 928164995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AR.AS
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928164995
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-17
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AV de l'Europe, TOUR EUROPA 6EME ETAGE, 94320 Thiais
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Anny PhengdouangactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolvedFILIBATactive

+41 more

People with significant control

1 people
NameRoleFromSource
RIDVAN RUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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