DOSSIERS / C.F.A. COMPAGNIE FINANCIERE ARSAC
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Company dossier

C.F.A. COMPAGNIE FINANCIERE ARSAC

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483403952 · 483403952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.F.A. COMPAGNIE FINANCIERE ARSAC
fr_insee
483403952
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dissolved
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Civil company
fr_insee
2005-07-20
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19 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMG PARTICIPATIONDirigeant—France registry
MICHEL YVES PAUL ARSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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