DOSSIERS / ARELHA
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Company dossier

ARELHA

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539195909 · 539195909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ARELHA
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539195909
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dissolved
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Limited liability company (SARL)
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2012-01-24
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1325 RUE NATIONALE, 59710 MERIGNIES
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43.22B
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€16,000
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Connections

16 links
Shared operator — likely the same administrator
MBA INVESTISSEMENTShared registered address · 6 share thisPITSHOPShared registered address · 6 share this2A2MShared registered address · 6 share thisSCI LES BERNOISESShared registered address · 6 share thisAM LOCATIONSShared registered address · 6 share thisMBA INVESTISSEMENTShared officer / director · 10 share thisLE CH'TI HERISSONShared officer / director · 11 share thisSCI LES BERNOISESShared officer / director · 11 share thisSCI AVD DU PEVELEShared officer / director · 11 share thisMB2AShared officer / director · 11 share thisAM LOCATIONSShared officer / director · 11 share this2A2MShared officer / director · 11 share thisMATLEX ENERGIESShared officer / director · 11 share thisAVENIR RENOVATION EN PEVELE MELANTOISShared officer / director · 11 share thisA A Z ENERGIESShared officer / director · 11 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 16 — full graph via /v1/entities/FR-539195909/network.

People with significant control

2 people
NameRoleFromSource
AURELIEN AUGEZPrésident—France registry
MATTHIEU BRASSARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100