DOSSIERS / ARA CHOCOLAT
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Company dossier

ARA CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-929656643 · 929656643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARA CHOCOLAT
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929656643
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active
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Limited liability company (SARL)
fr_insee
2024-07-15
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54 RUE de Dunkerque, 75009 Paris
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10.82Z
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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

47 total
23 AOUT ARCHITECTUREdissolvedADANSONIAdissolvedALAIN POTHIERactiveALEXANDRE SEBBANactiveASSOCIATION AMICALE DES R'BATISactiveASSOCIATION ZIG ZAGactiveBE SOPHT BIEN ETRE ET SOPHROLOGIE POUR TOUSactiveBRIGITTE MALLARDactiveCBFdissolvedCERCLE DES ETERNELLESactiveDEVGOdissolvedDOMITILLE MAIN DE BOISSIEREdissolvedELYSEES TOURSdissolvedFRANCESCA MARIA MATERAdissolvedGIULIANA JIMENEZ LEONactiveGUILLEMETTE SOPHIE MARIE BRAJEUX-GELIactiveHOME CARTOUCHEdissolvedINDIVISION DELPIERRE-LEGRANDactiveINGC COMMUNICATIONSdissolvedJOSE DA SILVAdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
Andrés ZAKHOUR MACHINPrésident—France registry
Sabrina Vaitiare TRILLOS TRILLOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100