DOSSIERS / ARISI BATIMENT
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ARISI BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881190953 · 881190953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARISI BATIMENT
fr_insee
881190953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
10 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL MONAAM JALLALIdissolvedAUTOCAPSactiveAYNUR OCALactiveCLAUDE CROSTactiveCOMLAN FANDIdissolvedDOMINIK KAROL MAJZERactiveDPO JOSE LUIS MANUEL RODRIGUES FERNANDESactiveEGBdissolvedElisabeth PIERREactiveEMANE AZZAOUIdissolvedFERID KHALDIdissolvedFETAHU BATIMENTactiveGEORGES CHRISTIAN GUILLERMEdissolvedGREEN LOCATIONdissolvedHACER VARLIdissolvedHARUN SOKMAZdissolvedIdriss JallaliactiveJOSE LUIS MANUEL RODRIGUES FERNANDES DPOactiveLanssana SysavaneactiveLES NUITS D'ORIENTactive

+26 more

People with significant control

1 people
NameRoleFromSource
EZGI OZCELIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100