DOSSIERS / ARRAS IMMOBILIER
← SearchExport PDF
Company dossier

ARRAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539708917 · 539708917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARRAS IMMOBILIER
fr_insee
539708917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC THEO NORELAdministrateur—France registry
BENIMMO FINANCESMembre du directoire—France registry
BRUNO DIDIER DELEUZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100