DOSSIERS / CVE
← SearchExport PDF
Company dossier

CVE

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: 969500ILV3DAL4KLTW62 · 518792528 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CVE
gleif
518792528
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2009-12-11
gleif
5 PL DE LA JOLIETTE, 13002 MARSEILLE 2E ARRONDISSEMENT
gleif
70.22Z
gleif
100
gleif
€70,811,901
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

3 people
NameRoleFromSource
ARNAUD REAL DEL SARTEDirecteur général déléguéFrance registry
HERVE LUCASDirecteur général déléguéFrance registry
PIERRE DE FROIDEFONDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100