KYBE — See who's really behind any company

Company dossier

ARJP VII

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-480069129 · 480069129 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARJP VII

fr_insee

Registration480069129

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-12-15

fr_insee

Registered address24 RUE DU COETLOSQUET, 57000 METZ

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALINE LONIEWSKIdissolved BERNARD LITZELMANNdissolved CAISSE CREDIT MUTUEL METZ SERPENOISEactive CERCLE ETUDE RECHERCHE MESOTHERAPIE LORRdissolved COPROPRIETE CHENONCEAUXdissolved CREAM ME UPactive IRMA REALINIdissolved LE TIFdissolved MARLENE SCHOTTactive NATHALIE ALINE MARIE MADELEINE GROSJEANdissolved [ND]active PR TIFFANYdissolved REINE MEUNIERdissolved SCI BONVINdissolved SOCIETE TIFF-CLUBdissolved TIFFANY CLUBdissolved TIFF CLUBdissolved VICTOR JOSEPH GUEPRATTEdissolved

People with significant control

1 people

Name	Role	From	Source
ANDRE ROUIMI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARJP VIII · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100