DOSSIERS / LES ARCHES
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Company dossier

LES ARCHES

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-338951999 · 338951999 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES ARCHES
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338951999
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dissolved
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Simplified joint-stock company (SAS)
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1991-06-28
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3 RUE ANDRE-MARIE AMPERE, 57070 METZ
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41.10A
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€152,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME DUMARTINPrésident du conseil d'administrationFrance registry
DMT LUXEMBOURG SARLPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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