DOSSIERS / ARANEIDE 2
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Company dossier

ARANEIDE 2

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504857442 · 504857442 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARANEIDE 2
fr_insee
504857442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-20
fr_insee
30 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE DELEYEAdministrateur—France registry
DOMINIQUE DOLETMembre du directoire—France registry
JEAN-MARIE LE GALLMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-06-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARANEIDE 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100