DOSSIERS / ARABELLA
← SearchExport PDF
Company dossier

ARABELLA

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423408590 · 423408590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARABELLA
fr_insee
423408590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-22
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

4 people
NameRoleFromSource
LARA SidaawiDirigeant—France registry
RAJA SidawiDirigeant—France registry
TANIA SidawiDirigeant—France registry
SEYED ALI GHOLI MIR VALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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