DOSSIERS / ARNAUD SEVIN HOLDING 2 965
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ARNAUD SEVIN HOLDING 2 965

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752498790 · 752498790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD SEVIN HOLDING 2 965
fr_insee
752498790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-03
fr_insee
46 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
64.20Z
fr_insee
€1,828,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE BRANDdissolvedAMETISTAdissolvedANNABEL CHAMBORDactiveAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE DIAMANTdissolvedESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolvedFINANCIERE CERESactive

+40 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SEVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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