DOSSIERS / ARBANI BTP RENOVATION
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Company dossier

ARBANI BTP RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953159209 · 953159209 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARBANI BTP RENOVATION
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953159209
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-16
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10 ALL HENRI BARBUSSE, 93190 LIVRY-GARGAN
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41.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ARBANIShared officer / director · 3 share thisARBANI MAINTENANCE RENOVATIONShared officer / director · 3 share thisARBANI RENOVATIONShared officer / director · 3 share thisYOU'SIShared registered address · 4 share thisKARIM NIALShared registered address · 4 share thisSCI ARBANIShared registered address · 4 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.

People with significant control

2 people
NameRoleFromSource
FAZILA RAOULIDirecteur général délégué—France registry
YACINE ARBANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARBANI RENOVATION · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100