DOSSIERS / ARRAS 213
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Company dossier

ARRAS 213

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824122949 · 824122949 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARRAS 213
fr_insee
824122949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
73 RUE FERRER, 59155 FACHES-THUMESNIL
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

80 total

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

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBOULOGNE INVESTactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCOQUELLESdissolvedCORNED BEEFdissolvedCRV FINANCEdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolvedFINANCIERE DES OLIVIERSdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
ROZOMembre du directoire—France registry
SOTIMMembre du directoire—France registry
XAVIER DHOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100