DOSSIERS / ARVE LOTISSEMENTS
← SearchExport PDF
Company dossier

ARVE LOTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433696127 · 433696127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARVE LOTISSEMENTS
fr_insee
433696127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-05
fr_insee
6205 AV PIERRE MARCAULT, PARC MEDICIS, 01400 CHATILLON-SUR-CHALARONNE
fr_insee
42.99Z
fr_insee
6
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC RODRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100