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Company dossier

ARRIVAGES

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900484049 · 900484049 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARRIVAGES
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900484049
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-16
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75 QUAI DE LA SEINE, 75019 PARIS
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46.31Z
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6
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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

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARTHUR MICHEL DUCAdissolvedAS BATIdissolvedASSOCIATION JMAGINEactiveATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

1 people
NameRoleFromSource
OSAMA FarhoudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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