DOSSIERS / ARB 17
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Company dossier

ARB 17

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529518888 · 529518888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARB 17
fr_insee
529518888
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
10 RUE JEAN PERRIN, 10-14, 17000 LA ROCHELLE
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

100 % AGGLOdissolvedA2MIdissolvedACTIVA BATdissolvedADDREAdissolvedAHMADOU MBODJIdissolvedAJ ARCHITECTUREdissolvedALEXIS MARC BENOIT LEPOITTEVIN TOINEdissolvedAOS SECURITEdissolvedAPPART'HOTEL CONSEILdissolvedARCSAdissolvedARIES IMMOBILIERdissolvedARTAPOGEdissolvedARTEMIS RHdissolvedATMOS LA ROCHELLEactiveBERTRANDdissolvedBM DIGITAL HOLDINGdissolvedBORIS MORELdissolvedBRUNO MAURICE PIERRE CARTIERactiveBTS SARLdissolvedCABINET 360dissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100