DOSSIERS / ARLEQUIN
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Company dossier

ARLEQUIN

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522751882 · 522751882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARLEQUIN
fr_insee
522751882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-28
fr_insee
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedALI KESSIOUEURdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANNE CELESTE MARIE QUINTRANDactiveANSUIFFAT FAHAMIA ABOUCARIA ABOUBACARdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCELINE THECLE MAKOSSOdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDANIEL GILLES BENAROUSdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
EWA NOWAKDirecteur—France registry
ALAIN MAHIOUTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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