DOSSIERS / ARIM
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Company dossier

ARIM

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938609575 · 938609575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIM
fr_insee
938609575
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-17
fr_insee
13 RUE Henri Ghesquieres, 59178 Hasnon
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARTHUR GIJSELactiveBATI BOSSdissolvedBERNARD GERMAINdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveC C MdissolvedCECILIA ANGELINA BERNADETTE DI FILIPPOactiveCENOTESdissolvedCHARLES DUWEZdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDELTA SOLUTIONSdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Bertrand RACINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100