DOSSIERS / A.R.B
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Company dossier

A.R.B

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882195142 · 882195142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R.B
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882195142
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-04
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58 BD RENE CASSIN, 06200 NICE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCARROSSERIE RAMELLAdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedLUCIE GERMAIN CRIVELLOdissolvedMICHEL TRUPIANOdissolvedMOUSTAPHA MOUSTAFA AISSAOUIdissolved[ND]active[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolvedSARL CLAEVAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROCHDI YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100