DOSSIERS / ARBOLA 5
← SearchExport PDF
Company dossier

ARBOLA 5

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: 969500HSKK55J1MVML03 · 981828981 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBOLA 5
gleif
981828981
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2023-11-23
gleif
9 PL des Jacobins, 69002 Lyon
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC HOGGARdissolvedACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactiveBERGER AVOCATS ET ASSOCIESactive

+106 more

People with significant control

2 people
NameRoleFromSource
WHITEROCKDirecteur—France registry
ARBOLA CAPITALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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