DOSSIERS / ARSONVAL
← SearchExport PDF
Company dossier

ARSONVAL

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851172833 · 851172833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSONVAL
fr_insee
851172833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-29
fr_insee
200 AV DE LA CALIFORNIE, 06200 NICE
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

62 total

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

ANA LIPCIUactiveANDRE ALEXIS LAVAUDdissolvedANDRII SHYSHKOactiveANGELO MARINO SEGATOactiveATELIER DES COMPAGNONSactiveATELIER LOUISactiveAURELIA FLORENCE DIANE LOVREGLIOactiveAZUR HOTTES SERVICESactiveBAYA RENOV BATdissolvedBERNARD ANDRE JEAN MARI FEBVREdissolvedBRIET FUNERAIREdissolvedCATHERINE CUARESMAdissolvedCELESTIN TANSIONactiveCHRISTIANE VAYSSIEREdissolvedCLARK ET MAC MILLAN CONSEILdissolvedCORINNE BADINdissolvedCOTE OUESTdissolvedDEMAIN LA VIEdissolvedDIANA LUHOVAactiveDMYTRO PAVLIUKactive

+42 more

People with significant control

4 people
NameRoleFromSource
ABDELAZIZ ID BRAHIMDirecteur—France registry
MOHAMED LAASRIDirigeant—France registry
MOHAMED OUAHABIDirigeant—France registry
OMAR EL MENABHIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100