DOSSIERS / ARZ
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Company dossier

ARZ

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899529275 · 899529275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARZ
fr_insee
899529275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
87 AV Niel, 75017 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM BEN MUSTAPHAdissolvedALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolvedJUSTINE MICHELLE JOSEPHINE BADETdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FELIX RUBEN ZeitounDirigeant—France registry
DIDIER ALBERT ZeitounDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100