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Company dossier

ARABIBINE

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528777287 · 528777287 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameARABIBINE

fr_insee

Registration528777287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-06

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Registered address33 AV MATHIEU MISERY, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry68.20B

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Companies at this address

24 total

BASCANALdissolved CHRISTELLE BERGERONdissolved DE LA PAIXactive EME CONSEILSactive Emmanuelle DUCEPTactive FLIMMOBILIER69dissolved GB. DELANDINEdissolved GYM 2Mdissolved L'ADRESSE AUTOMOBILEactive LSA BENZEMMAdissolved MIDIREALactive M'LR DEVELOPPEMENTdissolved [ND]active OLIVIER VOYANTactive PHILIPPE PIERRE GASCHETdissolved RALUCA SOFIA HALOIUactive SCI 2 JSPdissolved SCI BRAUD CREATIONdissolved SCI L UNIONdissolved SCI PAOactive

+4 more

Connections

5 links

Shared operator — likely the same administrator

COLIBRIUSShared officer / director · 5 share this FREJUSShared officer / director · 5 share this MILLENIUMShared officer / director · 5 share this NOMADEShared officer / director · 5 share this PHILEASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NICOLE FAVRE	Dirigeant	—	France registry
PASCALE FEDINGER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100