DOSSIERS / LES ARROUBERTS
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Company dossier

LES ARROUBERTS

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378731822 · 378731822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ARROUBERTS
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378731822
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dissolved
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Real-estate civil company (SCI)
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1990-07-20
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LES ARROUBERTS, 32140 SAINT-BLANCARD
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC GOULETPrésident—France registry
JEAN PIERRE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100