DOSSIERS / LARBI
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Company dossier

LARBI

FRANCE · COMPANY · INCORPORATED 2025-12-03
KYBE ID: FR-994630697 · 994630697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LARBI
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994630697
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-12-03
fr_insee
7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
fr_insee
68.20B
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€1,000
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Companies at this address

81 total

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

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactive

+61 more

Connections

9 links
Shared operator — likely the same administrator
ALPHAShared officer / director · 10 share thisSELARL DE MEDECIN VISIOCENTREShared officer / director · 10 share thisPETRAZIMShared officer / director · 10 share thisPETRAWIShared officer / director · 10 share thisPETRASSAMShared officer / director · 10 share thisPETRANAShared officer / director · 10 share thisPETRAShared officer / director · 10 share thisPHENIX AUTOMOBILEShared officer / director · 10 share thisSCI ABA.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Salim RABAH BENABBASDirecteur—France registry
PETRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100