DOSSIERS / ARSENII
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Company dossier

ARSENII

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919963983 · 919963983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSENII
fr_insee
919963983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-03
fr_insee
4 RUE KOSMA, 06000 NICE
fr_insee
41.20A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedAUPY ET COHENactiveAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SERGHEI PARASCHIVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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