DOSSIERS / ARBACIAUSKAS BAILLY INDIVISION
← SearchExport PDF
Company dossier

ARBACIAUSKAS BAILLY INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-05-01
KYBE ID: FR-949188817 · 949188817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARBACIAUSKAS BAILLY INDIVISION
fr_insee
949188817
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2021-05-01
fr_insee
49 BD PREUILLY, 37000 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4INTERACTIV'dissolvedAPODISactiveBLEU CARMINactiveBOUT' A BOUT' CENTRE VAL DE LOIREdissolvedCAPTAIN FISHdissolvedC-CAPYTCHdissolvedC.C.O.E.E.dissolvedCECILE KRAESSdissolvedCONNECTESPORTdissolvedCROKIdissolvedDAMIEN LAURENT PATRICE SALMONdissolvedDOTSHAdissolvedEMPULSIONdissolvedESTELLE CHRISTIANE REINE HINARDdissolvedFABIEN PHILIPPE BERNARD POITOUactiveGLIDE COMPANYactiveGROUP KdissolvedGWENAEL GUILLEMOTactiveINSTITUT MON ASSISTANT NUMERIQUEdissolvedJANA DOMBROVSKAdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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