DOSSIERS / ARBOR
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Company dossier

ARBOR

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: 969500HVOEH75OALJT97 · 380431569 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBOR
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380431569
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dissolved
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Simplified joint-stock company (SAS)
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1991-01-16
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33 RUE DUBOIS CRANCE, 08000 CHARLEVILLE-MEZIERES
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64.20Z
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€96,919
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

320dissolvedAbou DIAdissolvedADHEO SERVICES CHARLEVILLEdissolvedALEXA DURANDdissolvedALTER EGOdissolvedALTERNATIVE CONSEIL ET FORMATIONdissolvedALVES NCactiveAMRIGOdissolvedANNE MARIE ZILDA DESCHAMPSdissolvedANTALIXdissolvedARDENNES EXPOS S.A.S.UactiveARDENNES FIBREactiveAURORE VANBRABANTdissolvedAVISEOS (ALARME VIDEO INCENDIE SECURITE ELECTRONIQUE OBSERVATION SYSTEM)activeAVTPdissolvedAXELLE PARISactiveBAWOBABdissolvedBELLE AU QUOTIDIENactiveBGM FACTORYactiveBN VEGETALdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
Jean-François RousseauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100