DOSSIERS / ARSENE ET DENBI
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Company dossier

ARSENE ET DENBI

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503069692 · 503069692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSENE ET DENBI
fr_insee
503069692
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dissolved
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Real-estate civil company (SCI)
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2008-03-12
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7 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDENBI KADDOURDirecteur—France registry
AMOR ABDELMADJIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100