DOSSIERS / ARBEA CONSEIL
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Company dossier

ARBEA CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907863740 · 907863740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBEA CONSEIL
fr_insee
907863740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-03
fr_insee
16 RUE SAINT-MARC, 75002 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 CF NETdissolvedA K BdissolvedALAIN TIMSITactiveARCHI AZdissolvedARMELLE SUZANNE BEUCHETactiveASSOCIATION LE LIENactiveASSOCIATION U-TSANG DE FRANCE ET DU TIBETactiveAURORE MINERVA MATONDOdissolvedBERNARD VICTORdissolvedBLOA - SANDEHdissolvedCENTRALE NAPPESdissolvedCENTRE FORMAT PROF SPECTACLE COMM IMAGEactiveCHRISTIAN LE TREUTactiveCHRISTINE DESCOURTIEUXdissolvedCOMPAGNIE COMMERCIALE INTERNATIONALEdissolvedDEBORAH ETOILE BOTBOLdissolvedDEBORAH STEPHANIE DELPHINE MATHIEUdissolvedDENISE BEN ASSAYAGdissolvedDISTRINETdissolvedEMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
Poupou InvestDirecteur général délégué—France registry
JAQ InvestissementsPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100