DOSSIERS / AR SLV
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Partnership dossier

AR SLV

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-08
KYBE ID: FR-915362495 · 915362495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AR SLV
fr_insee
915362495
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-08
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedARKHO BATIMENTdissolvedCABINET PASCAL DUQUESNEdissolvedCAROPAdissolvedCARS PREMIUM MOTORSdissolvedCASIGUIdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFINANCIERE NICOISE D'INVESTISSEMENTdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolvedJTD INVESTISSEMENTdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Etudes et Réalisations Christophe BOUSQUET (E.R.C.B.)Dirigeant—France registry
ETUDES ET REALISATIONS IMMOBILIERES BARHOUMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100