DOSSIERS / ARLYS 2
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Company dossier

ARLYS 2

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898126032 · 898126032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARLYS 2
fr_insee
898126032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
fr_insee
14 RUE JULES LOPARD, 77450 ESBLY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELALI JebliDirecteur—France registry
LINA JebliMembre du directoire—France registry
RIM JebliMembre du directoire—France registry
SIHAM HassouniMembre du directoire—France registry
YOURI JebliMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLYS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100