DOSSIERS / ARAI INVEST
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Partnership dossier

ARAI INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-19
KYBE ID: FR-517999439 · 517999439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARAI INVEST
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517999439
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dissolved
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General partnership (SNC)
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2009-11-19
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2015-06-16
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14 RUE DE LA BOURGOGNE, MOUFIA, 97490 SAINT-DENIS
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77.39Z
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK EMILE JEAN FOULLONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off