DOSSIERS / ARELIA FINANCE
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Company dossier

ARELIA FINANCE

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-381972835 · 381972835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARELIA FINANCE
fr_insee
381972835
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-05-28
fr_insee
3 AV DU CHATEAU, 91750 CHAMPCUEIL
fr_insee
64.20Z
fr_insee
1
fr_insee
€583,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARELOGactiveIMMOBILIERE DU BUISSONdissolvedIMMOBILIERE DU SUDdissolvedIMMOBILIERE FIJOUET BESANCONdissolvedIMMOBILIERE FIJOUET DU PANORAMAdissolvedIMMOBILIERE FIJOUET THOUARSdissolvedIMMOBILIERE FIJOUET TREGUEUXdissolvedIMMOBILIERE JJP CHALONS EN CHAMPAGNEdissolvedIMMOBILIERE JJP CHOLETdissolvedIMMOBILIERE JJP JAUXdissolvedIMMOBILIERE PERPIGNAN T.D.activeIMMOBILIERE TD CHAMPCUEILdissolvedIMMOBILIERE TD CHATEAUFARINEdissolvedJJP FINANCEdissolvedLA FORESTIEREactiveL'IMMOBILIERE DU PARCdissolvedLOISIR MOTO DU PANORAMAdissolvedTECHNO DISTRIdissolved

People with significant control

1 people
NameRoleFromSource
TOUCHARD PATRICE NOEL YVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100