DOSSIERS / ARJ 285
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Company dossier

ARJ 285

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880433875 · 880433875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARJ 285
fr_insee
880433875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-09
fr_insee
285 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.32B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A D 2 I CONSEILdissolvedALAIN ETIENNE NAPOLEONEdissolvedAUDITION MARSEILLE 26activeBRUNO BEN ZEKRIdissolvedCHARLAINE CLAIRE DUCLEROIRactiveCLAUDE ANDRE SPADEAdissolvedEM PARTNER MEDICdissolvedENTREPRISE DE CONSTRUCTION DU LITTORALdissolvedETUDE GENIE CIVIL ET COORDINATIONdissolvedGALITE PEREZactiveGENEVIEVE MICHELLE YVETTE MARIE BERTHOMIEdissolvedGERARD MENNELLAactiveGIALLEXdissolvedGUY PIERRE MARCEL PACAUDdissolvedIMMOBILIERE REGIS BRANDENBURGdissolvedJEAN-BAPTISTE PIERRE HENRI DELHOMMEdissolvedJOSEPH MORERAdissolvedLA CONQUETEdissolvedLE FOURNIL DU VELODROMEdissolvedLEO GONNETactive

+15 more

People with significant control

4 people
NameRoleFromSource
HARRY HAIM LEVYDirecteur—France registry
AVA LUCY-RACHEL LEVYDirigeant—France registry
ROBBY AARON MICHEL LEVYDirigeant—France registry
JAROD SAMUEL MARLON LEVYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100