DOSSIERS / ARBI
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Company dossier

ARBI

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851670455 · 851670455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBI
fr_insee
851670455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
12 RUE ESPRIT DES LOIS, 33000 BORDEAUX
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedBSM GLOBAL CORPORATEdissolvedCAPITAL POSITIFdissolvedCAP TAUXactiveCATHERINE NATHALIE LOSTEactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedC CONSEILS TRANSACdissolvedCLAUDINE JACQUELINE BERTEAUdissolvedCOMPAGNON RIVAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
IDIR OUADFELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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