DOSSIERS / ARBES
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Company dossier

ARBES

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494794845 · 494794845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBES
fr_insee
494794845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENJAMIN NICOLAS FLORIAN CIVILDirigeant—France registry
CAMILLE MELODIE EMMANUELLE CIVILDirigeant—France registry
CORINNE BENTURADirigeant—France registry
DANIELLE MARCELLE JOSETTE BOHERDirigeant—France registry
DAVID JEAN LOUIS AMIGUASDirigeant—France registry
THIERRY RAYMOND LUC GUILLARDDirigeant—France registry
VINCENT FRANCOIS PIERRE FOURQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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