DOSSIERS / ARBIMEX
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Company dossier

ARBIMEX

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920049327 · 920049327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARBIMEX
fr_insee
920049327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
12 AV EMILE SARI, 20200 BASTIA
fr_insee
71.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CIRIOLAdissolvedALEXANDRE JOSEPH TAMANINIdissolvedAMBRE NOELIE ANGELINIactiveANNE LOUISE ROBERTIdissolvedATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactiveC.H.N.O.P.SactiveCINDERELLA.MdissolvedCUT AND BARBERdissolvedDOMINIQUE JULIE ESTELLE NEIMARIdissolvedFRANCOIS ANDRE SUZZARINIdissolvedFREDERIC BRUNO MARIE PLOQUINdissolvedGERARD PASQUALINIactiveJEAN MICHEL BOURELYdissolvedKARIM DARRAZactiveMEDIAPERFORMANCEdissolvedmuriel boucheractive[ND]activePIERRE-FRANCOIS BAZZICONIactivePIERRICK DANIEL ANDREIdissolvedROSARIO SCALICIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN AMBROISE DE RAFFIN DE LA RAFFINIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100