DOSSIERS / A.R. DATA ENGINEER
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A.R. DATA ENGINEER

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979659133 · 979659133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R. DATA ENGINEER
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979659133
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active
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Limited liability company (SARL)
fr_insee
2023-09-29
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PL des Grands Hommes, 33000 Bordeaux
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62.02A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolvedALAIN CARRIESTEdissolvedBERNARD PAUL ASTORGISdissolvedBETTY DIFFUSIONdissolvedCECILE HYGINdissolvedCOLINOdissolvedDANIELLE MAZYdissolvedE-EXAMdissolvedELISE PRESENTdissolvedETABLISSEMENTS OUZIELdissolvedEUGENIE PEREZdissolvedF GONZALEZdissolvedFRANCOISE DELTHEdissolvedFREDERIC BOUTARICdissolvedGISELE JEANNE ANDREE SELLIERdissolvedHAILLA PIERRETTE DORTHETdissolvedHENRI NICOLAS COLLADO-ALVAREZdissolvedJACKY GEORGES SERBITdissolvedJEAN-CLAUDE ROBERT GUILHENdissolvedJEANNE GUIMBEAUdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Arnaud RIVEROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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