DOSSIERS / ARLES
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ARLES

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843459116 · 843459116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARLES
fr_insee
843459116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
55 RUE DE MONTREUIL, 75011 PARIS
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

64 total

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

A24PRODUCTIONSdissolvedABOUdissolvedALAIN OHANNEactiveANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedCOSTET INVESTMENTdissolvedDANIELLE SUZANNE WAJNTROBdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedEL FUERTEdissolvedELIA SECURITE PRIVEEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ASMAE AfriadeDirigeant—France registry
MOHAMED El HalougyDirigeant—France registry
VANESSA IRENEB MARCELLE QuintardDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100