DOSSIERS / ARCOVA IMPORT-EXPORT
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Company dossier

ARCOVA IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991762840 · 991762840 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCOVA IMPORT-EXPORT
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991762840
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active
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Limited liability company (SARL)
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2025-09-24
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40 RUE belle de mai, 13003 Marseille
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46.90Z
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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

142 total

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

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveAbderraouf CHERGUIactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactiveBATI RENOV 13active

+122 more

People with significant control

2 people
NameRoleFromSource
Adel REBBOUHPrésident—France registry
Mohammed Amine DAOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100