DOSSIERS / ARHINVEST
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Partnership dossier

ARHINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2001-02-01
KYBE ID: FR-434231106 · 434231106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARHINVEST
fr_insee
434231106
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-02-01
fr_insee
16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€209,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EURL GELINVESTDirigeant—France registry
EURL MARGOTDirigeant—France registry
EURL VEL INVESTDirigeant—France registry
PASCAL CAMILLE LUCIEN VALADIERDirigeant—France registry
YVES GERMAIN SUMING KAM-HYODirigeant—France registry
CONSEIL OIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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