DOSSIERS / ARBITRIUM
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Company dossier

ARBITRIUM

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533859930 · 533859930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBITRIUM
fr_insee
533859930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_insee
64.20Z
fr_insee
€263,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACTIMEAT & COdissolvedAKUIT IMMOBILIERdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedASSOCIATION DONATION L'OCCITANEactiveAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHARBIMMOdissolvedCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDANIEL FRANCISCO LOPEZ ZARATEactiveDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
MICHEL CARRASCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

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

Risk journey — why 28?

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