DOSSIERS / ARSAN CONSTRUCTION
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ARSAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-983903634 · 983903634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARSAN CONSTRUCTION
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983903634
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active
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Simplified joint-stock company (SAS)
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2024-03-19
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478 RUE de la découverte, Mini Parc 3 CS 67624, 31670 Labège
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABM FRANCEactiveAD5 CONSEIL ET GESTIONactiveAD CONSEIL ENVIRONNEMENTactiveAEROPRIME MOBILITYactiveA.FC-ALANEO FORMATION CONSEILdissolvedAGENCE FRANCAISE PROTECTION INCENDIE (AFPI)dissolvedAL COPERFORMANCEdissolvedAMANDINE SALA FORMATIONactiveARTBATactiveART PISCINEdissolvedAUDIE AID'dissolvedAUSTELL CONSEILSdissolvedAUSTELL FRANCE PARTICIPATIONSdissolvedAX8dissolvedBANANABLOXactiveBATIART31activeBATIPROTECTactiveBECA-TEC ENGINEERINGdissolvedBJ COUVERTURE SASactiveCAHOSSactive

+84 more

People with significant control

1 people
NameRoleFromSource
Timour ARSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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