DOSSIERS / ARE TP
← SearchExport PDF
Company dossier

ARE TP

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531370807 · 531370807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARE TP
fr_insee
531370807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
15 B RTE DE LUCHAC, 16200 JARNAC
fr_insee
42.99Z
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN-CHARLES PAUL JOLYPrésident—France registry
OLIVIER JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100