DOSSIERS / LES ARENES
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Company dossier

LES ARENES

FRANCE · COMPANY · INCORPORATED 2001-01-29
KYBE ID: FR-434432514 · 434432514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES ARENES
fr_insee
434432514
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dissolved
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Real-estate development company (SCI)
fr_insee
2001-01-29
fr_insee
2013-08-23
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10 RUE DES JARDINS, 57000 METZ
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE FOURNIERPrésident—France registry
HENRY SCHUMANNPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off