DOSSIERS / ARBEFO
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Company dossier

ARBEFO

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803738616 · 803738616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBEFO
fr_insee
803738616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
49 AV CARNOT, 91300 MASSY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANY COMPANYdissolvedARMELLE FOUCHERactiveAUTO-ECOLE PAS CHERactiveBIEN ETRE MASSYactiveCINECONCEPTdissolvedDANIEL CHRISTIAN RIVIEREdissolvedDANIEL GREMILLETdissolvedDIMO TRANSPORTdissolvedELMASactiveEMILE BALEMBOISdissolvedISA KATCHADOURIANactiveISOUARD ET BENCAIDactiveJEAN MICHEL COGET CONSULTANTSdissolvedJeong-Ran ChoiactiveJIAHAO LUactiveJOEL YVES LANSARDdissolvedKATCHA IMMOdissolvedLE PHENIX DE MASSYdissolvedMASSY MANDARINdissolvedMATHILDE LECHARMEactive

+16 more

People with significant control

2 people
NameRoleFromSource
ARMELLE GENEVIEVE MADELEINE FOUCHERDirecteur—France registry
BERNARD PIERRE ALAIN FOUCHERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100