DOSSIERS / ARSN
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Company dossier

ARSN

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981221401 · 981221401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARSN
fr_insee
981221401
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-06
fr_insee
2 ALL Lafayette, 60100 Creil
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

59 total

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

AF CONSULTINGdissolvedART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedCHRISTIAN SIBA N'DAdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORBELA DA SILVA MARQUESdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHamza Abdelaziz JabbariactiveHASHTAG PUBactiveHM CONSEILSdissolvedHORIZONactive

+39 more

People with significant control

1 people
NameRoleFromSource
David ABAEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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