DOSSIERS / LES ARENES
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Company dossier

LES ARENES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443951017 · 443951017 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ARENES
fr_insee
443951017
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
50 RUE CESAR BOSSY, 13300 SALON-DE-PROVENCE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
LA RESIDENCE SAINTE ANNEdissolvedLE PLAN DE CLAVELdissolvedLE ROSE THEdissolvedLE SAINT COMEdissolvedLE SAINT LAURENTdissolvedLES PASTOURELLESdissolvedPROVENCE COOP HABITATdissolvedPROVENCE GESTIONdissolvedPROVENCE HABITATdissolvedRESIDENCE JEANNE D'ARCdissolvedRESIDENCE JEANNE D'ARCdissolvedRESIDENCE SAINT CATHERINEdissolvedSCC LE CHATEAUBRIANDdissolvedSCC LE PLAN DE CLAVELdissolvedSCC RES LE TOESdissolvedSCI RESIDENCE EUROPEdissolvedSOC CIVILE COOP LES MAGNIOLASdissolvedSOCIETE CIVILE RESIDENCE DU SQUAREdissolvedSOC LES ORCHIDEESdissolvedSYND COPRO HIRONDELLES R GUSTAVE GAUBERTactive

+1 more

People with significant control

2 people
NameRoleFromSource
GEORGES NOGUERAAdministrateur—France registry
JEAN PAUL GROSAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-10-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100