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Company dossier

A.R.B EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905036265 · 905036265 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.R.B EXCELLENCE

fr_insee

Registration905036265

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-11-09

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Registered address49 RUE DE PONTHIEU, 75008 PARIS

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Industry43.99C

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Share capital€15,000

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Companies at this address

1,467 total

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

1%active 21KAPITALdissolved 2A SERVICESactive 2HA CAPITALdissolved 37-39 SOLFERINOdissolved 3 A INVESTdissolved 3JFdissolved 3LJSMdissolved 66 CHAMPS-ELYSEESdissolved 684 I2dissolved 6EME JOURdissolved A3'Sdissolved A5MS CONSULTINGdissolved AAEDONactive AA MAX ASSURANCEdissolved ABC WEB PLUSdissolved ABD CONSEILdissolved ABDELHAKIM ABDERRAHMANEdissolved ABDELLATIF HAMMAMIdissolved ABD GLOBALactive

+1,447 more

Connections

2 links

Shared operator — likely the same administrator

AUX CONFORT SERVICEShared officer / director · 3 share this WALDOShared officer / director · 3 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

1 people

Name	Role	From	Source
MUSTAPHA Lahcene Tolba	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100