DOSSIERS / GATHEMO ARLUQUAX
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Company dossier

GATHEMO ARLUQUAX

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538131020 · 538131020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
GATHEMO ARLUQUAX
fr_insee
538131020
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dissolved
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Civil company
fr_insee
2011-11-29
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15 RUE DESSOUS, 21320 CHAILLY-SUR-ARMANCON
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68.32B
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€600,000
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Connections

26 links
Shared operator — likely the same administrator
NEVAShared registered address · 2 share thisNEVAShared officer / director · 3 share thisSCI JMA NEMAUSUSShared officer / director · 3 share thisGROUPEMENT FORESTIER DU BOIS LEVAUTShared officer / director · 9 share thisSCI DE LA BELLE ALLEEShared officer / director · 9 share thisALIZE YACHTING LIMITEDShared officer / director · 9 share thisSOC DE L'ETANG DE LAPERRIEREShared officer / director · 9 share thisSCI LIVIO - DORShared officer / director · 9 share thisL'ANOELANGEShared officer / director · 9 share thisLOCOCENTREShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE QUENTIN BRIVEShared officer / director · 9 share thisGPT FONCIER RURAL DE LA METAIRIE ROUGEShared officer / director · 9 share thisSOC CIVILE ETANGS VILLEBICHOT ST BERNARDShared officer / director · 9 share thisMARINEShared officer / director · 9 share thisSCI LES ORMESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-538131020/network.

People with significant control

6 people
NameRoleFromSource
ARTHUR BERTRANDDirigeant—France registry
AXELLE BERTRANDDirigeant—France registry
LUCAS BERTRANDDirigeant—France registry
QUENTIN BERTRANDDirigeant—France registry
ANNE BENEDICTE NICOLE MARIE DUMAYPrésident—France registry
OLIVIER MARIE GILLES BERTRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100