DOSSIERS / ARROW FRANCE STRASBOURG SNC
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Partnership dossier

ARROW FRANCE STRASBOURG SNC

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-19
KYBE ID: FR-788883569 · 788883569 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARROW FRANCE STRASBOURG SNC
fr_inpi
788883569
fr_inpi
active
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General partnership (SNC)
fr_inpi
2012-10-19
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170 BD Haussmann, 75008 Paris
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€682,143
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

35 MATIGNONdissolvedADEMATSU SAactiveARALOGactiveARROW FRANCE BIDCOactiveARROW FRANCE LILLE SNCactiveARROW MACON L HOLDING SASdissolvedARROW VATRY LAND SNCdissolvedATELIER CHARLOTTE PERELMANdissolvedBAC SAINT-GERMAINdissolvedBERNARD PAULREdissolvedBERTHOLD LIPSKINDdissolvedCHARLOTTE MPactiveCHRISTIAN ROTHMANNdissolvedDANGEAU 68-3activeDAVID LUCIEN DAUTRESMEdissolvedDERNHAMactiveDIDIER RASE INDUSTRIESdissolvedEUROPE FINANCES CREATIONSdissolvedFAMILY PARTNERS INTERNATIONALdissolvedFP ASSURANCESdissolved

+75 more

People with significant control

5 people
NameRoleFromSource
Arrow France BidCoMembre du directoire—France registry
Arrow France Isle d'Abeau SNCMembre du directoire—France registry
LAURENT CLEMENT DubosPrésident—France registry
MANUEL Vericat RourePrésident—France registry
YOLANDA JimenezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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