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Company dossier

BARGAIN ARAK

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910622554 · 910622554 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBARGAIN ARAK

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Registration910622554

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-23

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Registered address2 RUE CUZIN, 69120 VAULX-EN-VELIN

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Industry46.90Z

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Employees6

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Share capital€1,000

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Companies at this address

86 total

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

2E DEVELOPPEMENTactive AAPdissolved AB MAINTENANCEactive ACIMO PRETdissolved AD SOLUTIONactive ALL CONCEPT ASSURANCEdissolved AREVEC HOME SERVICESdissolved AREVEC PROPRETE & SERVICESdissolved AUDIT ENRdissolved BAYA CAPITALactive CABINET DRAI CONSEILSdissolved CAP SUD ASSURANCESactive CAPYTELactive COCO MARKETactive COLOR LINEactive CSPR MARKETINGactive DM2Gactive EDEN COURTAGESdissolved E P BAT SARLdissolved EPTA SARLactive

+66 more

Connections

4 links

Shared operator — likely the same administrator

M2D INVESTShared officer / director · 5 share this CHCONSEILShared officer / director · 5 share this CHCONSULTINGShared officer / director · 5 share this UNIGREENShared officer / director · 5 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
HELA CHERIF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100