DOSSIERS / ARNAL LOCATION
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Company dossier

ARNAL LOCATION

FRANCE · COMPANY · INCORPORATED 1989-03-15
KYBE ID: FR-349859009 · 349859009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARNAL LOCATION
fr_insee
349859009
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-15
fr_insee
RTE DE MONTAUBAN, LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
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43.21A
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPIDISdissolvedBOUGUIdissolvedCASTES INDUSTRIEactiveC-JB IMMOdissolvedDAMIEN COSTESdissolvedDRISS AGUIDAdissolvedETABLISSEMENTS COLOMBdissolvedGHISLAINE AVATTANEOdissolvedGROUPE CASTESactiveJ.L.M. DIFFUSION ANTIC' AFFAIRESactiveJOSIANE LEONARDdissolvedJules charles Emile NeulatactiveLOCAMdissolvedL'OCCITANEdissolvedMAPIDECOdissolvedMARIE JULIA REISdissolvedMARIE THERESE BERTHE CADRIEUactiveM.B.I.A.dissolvedMIDI PYRENEES LEVAGEdissolvedM.T SOFA DIFFUSIONdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ERIC MARIE SOURY-LAVERGNEPrésident—France registry
ERIC SOURY-LAVERGNEPrésident—France registry
JEAN-CLAUDE ARNALPrésident—France registry
JEAN-CLAUDE ROBERT ARNALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100