DOSSIERS / ARLISI
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Company dossier

ARLISI

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799641360 · 799641360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARLISI
fr_insee
799641360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-08
fr_insee
SALVAGNY, 74740 SIXT FER A CHEVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE FRANCIS BARBIERdissolvedANDRE FRANCIS BARBIERdissolvedARNAUD HUSSON CHARLETdissolvedASSOCIATION BLEU OXYGENE MONTAGNEactiveASS VAILLANCE ET SOURIREdissolvedAURELIA MARCHALdissolvedBENOIT FRANCOIS LOUIS MOGENIERdissolvedBENOIT MOGENIER MACONNERIEdissolvedCHRISTOPHE EMMANUEL REZETTEactiveFLORIANE MARIE LUDIVINE MARINETTE BARBIERdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedJEAN PIERRE RICHARDdissolvedLAURENCE NEUVECELLEdissolvedLUDOVIC MOCCAND-JACQUETdissolvedLUDOVIC MOCCAND-JACQUETdissolvedMICHEL FRANCIS PAUCHETdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
CAROLINE SCURIPrésident—France registry
MEKI YOUNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100