Key facts
dissolvedARBOR IURIS
fr_insee
378715585
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-04-06
fr_insee
2021-09-20
fr_insee
21 CRS RAPHAEL BINET, 35000 RENNES
fr_insee
74.1J
fr_insee
Partnership dossier
ARBOR IURIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANAIS PASCALE LE FLOHICARNAUD BOISCAMARGATHICARINE CLAUDINE JACQUELINE PRATCHEOPS DENTAIRECORINNE Danielle Joelle LE GUERNDR ALICE PHILIPPIFIMOREN GESTIONLUDOVIC ALAIN CLAUDE DUFOURMAJBACMARIE PERONA BOGLIETTI LEGALMARYLENE MELOU[ND]OLIVIER MESTONORTHODONTIE RENNES CENTRESCI BRETAGNE OXYGENESCI DU LINSCI KERFRANCOISSCI OCCADESELARL DR ROLLAND
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD MARCEL PIERRE JUBRE | Dirigeant | — | France registry |
| CLAUDE PIERRE | Dirigeant | — | France registry |
| DOMINIQUE JOSEPH MARIE MENARD | Dirigeant | — | France registry |
| FRANCK LUCIEN ALFRED DENEL | Dirigeant | — | France registry |
| GUY RENE MADAR | Dirigeant | — | France registry |
| JEAN PAUL HOCHE DELCHET | Dirigeant | — | France registry |
| PHILIPPE FREDERIC OLIVE | Dirigeant | — | France registry |
| YVES ALFRED BEAUVOIS | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CLAUDE PIERRE (officer) matches PEP Claude Pierre — Q66499868. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off