DOSSIERS / ARBEZ FRANCO SUISSE
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Company dossier

ARBEZ FRANCO SUISSE

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393314398 · 393314398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARBEZ FRANCO SUISSE
fr_insee
393314398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-21
fr_insee
LA CURE, 39220 LES ROUSSES
fr_insee
55.10Z
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE BONNEFOY-A-L ANNEdissolvedANDRE JEAN LOUIS MOURELdissolvedBERNARD GAUTHIERdissolvedBRUNO FRANCOIS FERYdissolvedCOPROPRIETE LE LACUZONactiveDIDIER JEAN MICHEL LIZON-TATIdissolvedDUMONT-FILLON HABITATIONSdissolvedFRANCIS CARPENTIERactiveFRANCOISE MARIE-JEANNE VANDELLEdissolvedGENEVIEVE MARIE MADELEINE VANDELLEdissolvedHENRI TISSOTdissolvedHUBERT VANDELLEdissolvedHUGUES SERRESdissolvedINDI MAISON VANDELLE LEONactiveJEAN-FRANCOIS OBEZdissolvedJEAN JACQUES ARBEZdissolvedJURASSURANCEdissolvedL'ARBEZIE SOCdissolvedLE CHARDONdissolvedL'EPILOBEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BERENICE GERALDINE PEYRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE POYET FRANCO SUISSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100