DOSSIERS / ARROW FRANCE LILLE SNC
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Partnership dossier

ARROW FRANCE LILLE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-19
KYBE ID: FR-788883635 · 788883635 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARROW FRANCE LILLE SNC
fr_inpi
788883635
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2012-10-19
fr_inpi
170 BD HAUSSMANN, 75008 PARIS
fr_inpi
€357,655
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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 STRASBOURG 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 Strasbourg SNCMembre du directoire—France registry
Laurent Clément 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