DOSSIERS / ARNAUD REGLAT-BOIREAU
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Sole trader dossier

ARNAUD REGLAT-BOIREAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401099155 · 401099155 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD REGLAT-BOIREAU
fr_inpi
401099155
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
40170 MEZOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LAFITTEdissolvedALFREDA DEVERDUNdissolvedANGELE DASSIEdissolvedASSOCIATION FAMILIALE RURALEactiveBERNARD BARANTINdissolvedBERNARD CIGRANDdissolvedBERNARD DANEdissolvedBERNARD GEROLD LASSURGUEREdissolvedBERNARD JEANSONdissolvedBERTRAND FABREactiveCHRISTOPHE ROBINactiveCLAUDE GREGOIREdissolvedCTRE COM ACTION SOCIALE DE MEZOSdissolvedCUBILIER J J ET DULON JdissolvedDENISE LAVIGNEdissolvedFABRICE PIERRE FAGOOactiveFERNAND BATBEDATactiveFRANCIS PENDANSdissolvedFRANCOISE GENEVIEVE HORTENSE BILLERESactiveFRANCOISE LACOSTEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100