DOSSIERS / ARTHEVIAL
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Company dossier

ARTHEVIAL

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498659747 · 498659747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARTHEVIAL
fr_insee
498659747
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dissolved
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Civil company
fr_insee
2007-06-25
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21 D IMP DU PETIT CLOS, 22100 QUEVERT
fr_insee
68.20B
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€400
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Connections

7 links
Shared operator — likely the same administrator
PENGARZOShared registered address · 2 share thisIPCShared officer / director · 7 share thisSCI MASSILIA SOUNDSShared officer / director · 7 share thisPLUS UN PLIShared officer / director · 7 share thisSCI LE GAGShared officer / director · 7 share thisFONCIERE SAINT DOMINIQUEShared officer / director · 7 share thisGAEC DE MANE NESTRANShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE LE FLOCHDirecteur—France registry
CATHERINE VILAIRDirigeant—France registry
GWENAELLE GUIAVARCHDirigeant—France registry
ROSELYNE THEAUDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100