DOSSIERS / ARBA
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Company dossier

ARBA

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534839865 · 534839865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBA
fr_insee
534839865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
30 RUE des Bois, 75019 Paris
fr_insee
71.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LOGISTIQUE D'APPUI AUX PROJETS D'UTILITE SOCIETALEactiveALPHA & OMEGAdissolvedARTEIdissolvedASS SYNDICAT DES COPROPRITAIRESactiveCHARLES SILVERAactiveCYRILLE FONTAINEactiveELLE & MIENdissolvedFatima Rim BEN GUIZAactiveGUILLAUME DANYactiveGUILLAUME RAYMOND MARCEL DECRETONactiveGUY BARRAUdissolvedIANNIS BENOIT INOUK JAPIOTdissolvedINDIVISION PUPPI FOSSACECAactiveJACQUES JACOB SILVERAdissolvedJOAO FIGUEIREDOactiveL'EVEIL DE L'EUROPEactiveMARIE CHRISTINE HONNETactiveMIN ZHOUdissolvedMOHSEN HABCHIdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE BarachePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100