DOSSIERS / DE L ARBOUSIER
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Company dossier

DE L ARBOUSIER

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921609129 · 921609129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
DE L ARBOUSIER
fr_insee
921609129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
69 AV JEAN-JAURES, 30900 NIMES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
MB BATShared officer / director · 5 share thisSCI BEL'M IMMOShared officer / director · 5 share thisAVENIR CONSTRUCTIONShared officer / director · 5 share thisFRANS MATERIAUXShared officer / director · 6 share thisLES BRUYERESShared officer / director · 6 share thisSCI SAWSANShared officer / director · 6 share thisLINAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ISYAShared officer / director · 6 share thisEUROPOLE DEVELOPMENTShared officer / director · 11 share thisBERTRAND CONSEILShared officer / director · 11 share thisATOLL CONSULTANTSShared officer / director · 11 share thisRENAUD BERTRAND BATIMENTShared officer / director · 11 share thisLCBRShared officer / director · 11 share thisNOUR CONSTRUCTIONShared officer / director · 11 share thisAOC CONSTRUCTIONSShared officer / director · 11 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.

Showing 15 of 25 — full graph via /v1/entities/FR-921609129/network.

People with significant control

4 people
NameRoleFromSource
ADNANE ALLADirigeant—France registry
BELKACEM NOURDirigeant—France registry
BERTRAND RENAUDDirigeant—France registry
MOHAMMED NOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100