DOSSIERS / ARJESS
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Company dossier

ARJESS

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511809238 · 511809238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARJESS
fr_insee
511809238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-14
fr_insee
36 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARAMITZdissolvedBANAYAN ET ASSOCIESdissolvedCACELAdissolvedCASTELMOREdissolvedCENTRE ETUDE ECONOM FINANC DE ENTREPRISEdissolvedCLAIRE MINISCLOUactiveDANIEL TAPdissolvedETUDES ET REALISATIONS PHOTOGRAPHIQUESdissolvedFABIEN KOSKASdissolvedFASHION PRODactiveFIGAM SARLdissolvedFIORINA CAPOZZIactiveGIULIA MARIE-THERESE GALIBERTactiveH2OCdissolvedJ COUDERTdissolvedJONATHAN DESIRE SEGERSactiveLAMAactiveLE LERIAdissolvedLES EDITIONS DE VIRGINIEdissolvedLES FABLES DE JEANdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
KARIM ArjiDirigeant—France registry
MOULAY ABDELJALIL EssaydiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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