DOSSIERS / ARRAS LOBBEDEZ
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Company dossier

ARRAS LOBBEDEZ

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750724791 · 750724791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARRAS LOBBEDEZ
fr_insee
750724791
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-03
fr_insee
194 RUE NATIONALE, 59000 LILLE
fr_insee
41.10D
fr_insee
€4,288
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolvedANNOEULLIN PIERRE OGEEdissolvedARMENTIERES NUNGESSERdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK AVENUE QUETTIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES CHEMIN DU PONTdissolvedBORMES LOU MISTRAOUdissolvedCHANTILLY AVENUE JOFFREdissolvedCHARCALdissolvedCROIX ROUBAIX MONTESQUIEUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactiveDOUAI MARTIN DU NORDdissolvedEPERNAY RUE MERCIERdissolvedGENEVIEVE TERRASSEactiveGPB PROMOTIONactiveHARDELOT BOULEVARD DE LA MERdissolvedHELLEMMES SALENGROdissolved

+88 more

People with significant control

5 people
NameRoleFromSource
SIGLA NEUFAdministrateur—France registry
FAMOCMembre du directoire—France registry
FRANCOIS BEAUMONTMembre du directoire—France registry
JEAN-PIERRE TESSIERMembre du directoire—France registry
NORD FRANCE CONSTRUCTIONSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100