DOSSIERS / ARENES-SAINT-SIMON
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Company dossier

ARENES-SAINT-SIMON

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898038476 · 898038476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARENES-SAINT-SIMON
fr_insee
898038476
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-08
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388 RTE DE SAINT SIMON, 388-390, 31100 TOULOUSE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SELARL GIESENShared registered address · 2 share thisSAUGES3Shared officer / director · 9 share thisKREFELDShared officer / director · 9 share thisSAUGES2Shared officer / director · 9 share thisASKLEPIOS 65Shared officer / director · 9 share thisSELARL GIESENShared officer / director · 9 share thisGOURSANShared officer / director · 9 share thisSCI AZIHAKShared officer / director · 9 share thisBOUHLALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HAKIM GIESENDirigeant—France registry
ANOUK USCHI MARTINE GIESEN CALONGEMembre du directoire—France registry
INGO AHMED ROGER GIESEN CALONGEMembre du directoire—France registry
JULIE CALONGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100