DOSSIERS / ARIN
← SearchExport PDF
Company dossier

ARIN

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-984207258 · 984207258 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIN
fr_insee
984207258
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-25
fr_insee
47 BD rabatau, 13008 Marseille
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedACS REALISATION 13dissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGENT JOUEUR PROFESSIONNEL AJPactiveAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALKdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedAS PROTECTIONdissolvedASSISTANCE ENTREPRISES ET PARTICULIERSdissolvedASSISTANCE TOITURE TERRASSEdissolvedATE CONCEPTIONdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
Mehmet YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100