DOSSIERS / DOMAINE DE L'ARBOIS
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Partnership dossier

DOMAINE DE L'ARBOIS

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-24
KYBE ID: FR-443767322 · 443767322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE DE L'ARBOIS
fr_insee
443767322
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-08-24
fr_insee
2018-11-05
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACIAS INVESTdissolvedAGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCARDINALEdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCIGALES INVESTISSEMENTdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDENIRdissolvedDJVERdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGIE DE LA RUE LAVOISIERdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
SAS ARYANE IMMOBILIERDirigeant—France registry
GILLES LOUIS HENRI SEGUINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off