DOSSIERS / ARB INVEST
← SearchExport PDF
Company dossier

ARB INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820512135 · 820512135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARB INVEST
fr_insee
820512135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-25
fr_insee
50 RUE JULES SIMON, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE MARIE BAZINDirecteur—France registry
YVAN SIMON AUTHENACDirecteur—France registry
ARB CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100