DOSSIERS / LES ARBOUSIERS
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Company dossier

LES ARBOUSIERS

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-482791332 · 482791332 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ARBOUSIERS
fr_insee
482791332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-05
fr_insee
31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedEVRIELdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLA GLORIETTEdissolvedMARE & MONTI FILMSdissolvedML 92activeMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedOLIVIER ZAJFENactiveP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactiveROCHdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CLAIRE LANGLOISDirecteur—France registry
PIERRE-EUGENE DUPONTDirecteur—France registry
THIERRY DUPONTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUPONT (officer) matches PEP Thierry Dupont — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

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