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Company dossier

ARABI BIANCARELLI FAVRE

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511271025 · 511271025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARABI BIANCARELLI FAVRE

fr_insee

Registration511271025

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2009-04-02

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Registered addressSTE LUCIE DE PORTO VECCHIO, 20124 ZONZA

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADMR CRECHE STE LUCIEDEPORTEVECCHIOactive AMICALE DES SAPEURS POMPIERS DE SAINTE LUCIE DE PORTO-VECCHIOactive ANTHONY JEAN ANTONY MUZYdissolved ANTOINE JEAN MARTIN JEAN-MARTIN PIETRIdissolved A . RONDINELLAactive A SCOLA DI ZIA PEPPA : L'ECOLE DU PARTAGEactive ASSactive ASSOCIATION CAVALIERS DE VILLATAactive ASSOCIATION IMATECactive ASSOCIATION IMATEC PAR PESSIONE CARINE NEE LE 12 11 1974 A NICE ALPES MARITIMESactive ASS SCOLA IN FESTAactive ASS SOCIOPROFESSIONNELS DE PINARELLUactive AUGUSTE RAYMOND MUZYdissolved BAPTISTE PINNAactive BASKET BALL CLUB DE SAINTE LUCIE DE PORTO VECCHIOactive CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIANE BLANCHARDdissolved CHRISTIAN GEORGES DEVOLDERdissolved CLAUDE SARAISactive CLAUDETTE MARTINETdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100