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Company dossier

ARNAGE 345

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519555890 · 519555890 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARNAGE 345

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Registration519555890

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-26

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Registered address20 AV REILLE, 75014 PARIS

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Industry68.20B

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Share capital€115,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.G.Pdissolved ANNA KROTOVAactive ARNAGE 10dissolved DENIS BARANGERactive FRANCE CONSEIL AUDITactive FRANCOIS LE VILLAINactive GFA DES TESNIERESdissolved JEAN-PAUL JOYEAUactive JN5dissolved JOYEAU FOURNITURES INDUSTRIELLESdissolved JOYEAU VIS D'ARCHIMEDEdissolved J.S.Adissolved LOUIS P. JOYEAUactive LUCIEN THOMAS BAJACdissolved mathieu rogeractive [ND]active [ND]dissolved [ND]active PADdissolved PERPETUAL MOTIONdissolved

+12 more

People with significant control

4 people

Name	Role	From	Source
HENRI JOYEAU	Dirigeant	—	France registry
LOUIS JOYEAU	Dirigeant	—	France registry
MARIE JOYEAU	Dirigeant	—	France registry
ROBERT JOYEAU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAGE 10 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100