DOSSIERS / ARTIBIJ
← SearchExport PDF
Company dossier

ARTIBIJ

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-312757594 · 312757594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTIBIJ
fr_insee
312757594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-28
fr_insee
5 RUE DE LA BALANCE, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I ABBEVILLEdissolved2I M.A.dissolved2IMAHBdissolved5 ESKYdissolved5I ALSACEdissolved5I BABETHdissolved5I BEZIERS IIdissolved5 I FABdissolved5 I IMMOFAdissolved5 I VILLENEUVEdissolved5 LANCRYdissolved5 MAdissolvedAB 5 INVESTISSEMENTdissolvedABITBOL FAMILY 26activeALEXANDRE & LAURENTdissolvedBM AUBAGNEactiveBM BEZIERSactiveBM COQUELLESactiveBM ISTRESactiveBM LES ANGLESactive

+33 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL ABITBOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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