DOSSIERS / ARTHAUD & ASSOCIES GROUP
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Company dossier

ARTHAUD & ASSOCIES GROUP

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: 9695009JSJOJ65YHFK33 · 848406534 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTHAUD & ASSOCIES GROUP
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848406534
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active
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Simplified joint-stock company (SAS)
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2019-02-18
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73 RUE François Mermet, 69160 Tassin-la-Demi-Lune
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69.20Z
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10
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€6,060,523
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveALLIMARGdissolvedAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

8 people
NameRoleFromSource
CAROLE MONNETDirecteur général délégué—France registry
CEDRIC CLAUDE JACQUETDirecteur général délégué—France registry
CEDRIC ERIC FORESTDirecteur général délégué—France registry
FREDERIC CHRISTOPHE LAURENT MOLINESDirecteur général délégué—France registry
Julia Marine DUMONTETDirecteur général délégué—France registry
MURIELLE LAURENCE EMILIA RUGGIERIDirecteur général délégué—France registry
PIERRE ANDRE MARC COULONDirecteur général délégué—France registry
OLIVIER CHRISTOPHE ARTHAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHAUD ET ASSOCIES AUVERGNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100