DOSSIERS / ARNO THALIE CAVAILLON
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Company dossier

ARNO THALIE CAVAILLON

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518500962 · 518500962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARNO THALIE CAVAILLON
fr_insee
518500962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-01
fr_insee
161 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPSDirecteur—France registry
PATRICE CARACATZANISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100