DOSSIERS / ARB INVEST
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Company dossier

ARB INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983871732 · 983871732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARB INVEST
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983871732
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active
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Real-estate civil company (SCI)
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2024-01-29
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21 RUE du Chalet, 93140 Bondy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALINA-RALUCA MIHOCMembre du directoire—France registry
BOGDAN-CONSTANTIN BARBIERUMembre du directoire—France registry
RODICA FILIMONMembre du directoire—France registry
ADRIAN-GRIGORE MIHOCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100