DOSSIERS / ARQUES LOBEL
← SearchExport PDF
Company dossier

ARQUES LOBEL

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942041815 · 942041815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARQUES LOBEL
fr_insee
942041815
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-20
fr_insee
8 RUE Lincoln, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

16 people
NameRoleFromSource
CDFMembre du directoire—France registry
DANIEL TAIEBMembre du directoire—France registry
DAVES TAIEBMembre du directoire—France registry
FAMILIZ 1Membre du directoire—France registry
FORCE FAMILIALEMembre du directoire—France registry
ISAAC TAIEBMembre du directoire—France registry
JONATHAN TAIEBMembre du directoire—France registry
KIMBERLEY TAIEBMembre du directoire—France registry
NOA TAIEBMembre du directoire—France registry
SACHA GUENOUNMembre du directoire—France registry
SALOME TAIEBMembre du directoire—France registry
SALOMON TAIEBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100