DOSSIERS / ARB CONSEIL
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Company dossier

ARB CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488623802 · 488623802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARB CONSEIL
fr_insee
488623802
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-17
fr_insee
10 RUE THIMONNIER, 75009 PARIS
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70.22Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
9 AM ( ART & MUSIC)activeALEXANDRA BORETactiveASSOCIATION NATIONALE DES COLLECTIONNEURS D'ART EN FRANCEactiveCAMILLE CHARLOTTE ROLINactiveCAULLIEZ SŒURSactiveCONSENSUSdissolvedCOPR 10 RUE THIMONNIERactiveDENISE WORSMERactiveELSA MASSONactiveEURL ANDRE BIGUES BENNESdissolvedFREDERIQUE JEANNE BRUYNEELdissolvedGRAINE DE BEAUTEdissolvedGUILLAUME HALBIQUEactiveHUGO WORMSERactiveHUMAJEdissolvedIMMOBILIERE MIELdissolvedJOSETTE POWELLactiveLara Hilde GERBEXactiveLA TAVERNE DE STYXIOdissolvedMARCUSactive

+13 more

People with significant control

1 people
NameRoleFromSource
RAMZI SafraouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100