DOSSIERS / ARSILLONE
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Company dossier

ARSILLONE

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517815577 · 517815577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSILLONE
fr_insee
517815577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-30
fr_insee
ZI DE BASTIA FURIANI, 20200 BASTIA
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedC G I (CYRIL GERIN INVEST)activeCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedELISE NICOLONIdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.DdissolvedERBAJOLU PASTORECCIAdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactiveJEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PATRICK BENEDITTINIPrésident—France registry
PATRICK PIERRE BENEDITTINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100