DOSSIERS / ARBENN
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Company dossier

ARBENN

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905115507 · 905115507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBENN
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905115507
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dissolved
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Real-estate development company (SCI)
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2021-11-15
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2 QUAI HOCHE, 44300 NANTES
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAIGNE BAKHTI IMMOBILIERDirecteur—France registry
Crédit Mutuel de Participations ImmobilièresMembre du directoire—France registry
MOHAMED BAKHTIMembre du directoire—France registry
THIERRY DOMINIQUE RAYMOND CHAIGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100