DOSSIERS / ARBOIS PARTICIPATIONS
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ARBOIS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: 894500C1FJ2E1VFAES90 · 509514337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARBOIS PARTICIPATIONS
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509514337
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active
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Simplified joint-stock company (SAS)
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2008-12-29
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285 CHE DU ROC FLEURY, 13100 AIX-EN-PROVENCE
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64.20Z
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€17,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DELAHAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDHRIMNIR PARTICIPATIONS · 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