DOSSIERS / SNC ARPIWELLE
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Partnership dossier

SNC ARPIWELLE

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-29
KYBE ID: FR-424287746 · 424287746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SNC ARPIWELLE
fr_insee
424287746
fr_insee
dissolved
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General partnership (SNC)
fr_insee
1999-09-29
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26 RUE HAUTE, 55230 AMEL-SUR-L'ETANG
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43.12A
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1
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€7,200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DES PRUNELLESShared officer / director · 2 share thisDES PRUNELLESShared registered address · 2 share thisCSA PICARD AUTOShared officer / director · 8 share thisP2AShared officer / director · 8 share thisPICARD FAMILYShared officer / director · 8 share thisMESOLIA HABITATShared officer / director · 8 share thisCARTON GAGNANTShared officer / director · 8 share thisCHAMPIMOUSSEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDE JEAN-MARIE ARQUEVAUXDirigeant—France registry
EMMANUEL PICARDPrésident—France registry
JEAN-MICHEL PICARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100