DOSSIERS / ARLUMA
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Company dossier

ARLUMA

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514338649 · 514338649 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARLUMA
fr_insee
514338649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-19
fr_insee
AV PASTEUR, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

20 total
COMIMO PROVENCE COTE D AZURdissolvedCONSUELO CUENCAdissolvedFREDERIC PIERRE LOUVETdissolvedGENEVIEVE JAYEZdissolvedG FERAUDdissolvedJEAN CLAUDE RIBERIdissolvedJEAN PIERRE MOUYSSETdissolvedMICHEL BEATAdissolvedMOUYSSET ET FILSdissolvedNADIA DURANDdissolvedPIERRE MICHEL BAYERdissolvedPIERRE MONTAGE DEPANNAG COUDONdissolvedRENE GUIDIdissolvedROBERT RENE BERARDdissolvedSALVADOR ASENSIOdissolvedSCI MANONdissolvedTCHAKMICHIAN SERGE & SYLVAIN JdissolvedTOULON INFORMATIQUEdissolvedVIVIANE DADJOdissolved

Connections

5 links
Shared operator — likely the same administrator
SCP JEROME FRADIN PHILIPINE MARIGLIANOShared officer / director · 3 share thisAZUR HUISSIERSShared officer / director · 3 share thisACTION CHAUFFAGE SANITAIREShared officer / director · 6 share thisSCI K-VIROShared officer / director · 6 share thisFRADIN SAShared officer / director · 6 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

2 people
NameRoleFromSource
PHILIPPE MARIGLIANODirecteur—France registry
JEROME FRADINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100