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Company dossier

ARASH

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948812151 · 948812151 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameARASH

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Registration948812151

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-28

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Registered address36 Rue d'Alsace Lorraine, 31000 Toulouse

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Industry56.10A

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Share capital€20,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL ARASHfr_insee · 330085028 · dissolved ARASHfr_insee · 342011343 · active SARL ARASHfr_insee · 381161736 · active ARASHfr_insee · 991825845 · active

Companies at this address

60 total

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

ALTERNANCE FORMATIONdissolved APPORTSactive ARQUIER BERTRAND ET CHRISTIANdissolved BONXactive BRIAN JAMES KAMINSKIactive Brineti Mavingaactive CATALYZactive CMFDactive COGNITUS FRANCEdissolved Debouba Wajdiactive DGB FRAGRANCESactive EDITH BERNARDdissolved ELUSIONdissolved ETABLISSEMENTS ROBERT REYNAUDdissolved EUROSMARTAUTOMOTIVEdissolved FLS SECURITEdissolved GE AVIC CIVIL AVIONICS SYSTEMS (EUROPE) SASdissolved GMA GLOBAL MARKETING AGENCYdissolved GSE DEVELOPPEMENTdissolved HUMAN-ITdissolved

+40 more

People with significant control

1 people

Name	Role	From	Source
Arash Moradi	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100