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Company dossier

AR RESSOURCES

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847880119 · 847880119 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AR RESSOURCES
fr_insee
847880119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
1350 AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE CONSEIL RECH DEVEL APPLI COMMUdissolvedAGENCE REGIONALE HOSPITALISATION LRdissolvedALTIANCE A&FactiveASSO GROUP D EMPLOY LANGUEDOC ROUSSILLONdissolvedASS REGIO AMELIORATION COND TRAVAI EN LRdissolvedAURELIE LOUARTactiveC3MRdissolvedCAMILLE LUCIE JACQUELINE LOBO CUNHAdissolvedCENTRE D'ENSEIGNEMENT SUPERIEUR D'ADMINISTRATION ET DE MANAGEMENT DES ENTREPRISES SUPdissolvedCLS AKINITOSdissolvedCREANOVASUDdissolvedCTM HOLDINGdissolvedDELTA B JURIDIQUEactiveE-LOAN SERVICES SOUTHERN EUROPEdissolvedEX-IA PARTNERSactiveFAVORABLEdissolvedFC CONSEILSactiveFIDISdissolvedHOMMES ET PERFORMANCES FPdissolvedJEAN-LUC VINCKELactive

+30 more

People with significant control

1 people
NameRoleFromSource
RAFIF ABBASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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