DOSSIERS / ARIZONA STATE
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Company dossier

ARIZONA STATE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494390867 · 494390867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARIZONA STATE
fr_insee
494390867
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
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330 RUE DE L’HERS, ZAC LA MASQUERE, 31750 ESCALQUENS
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
TOMPATDirigeant—France registry
PATRICK SOULAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100