DOSSIERS / ARROW VATRY LAND SNC
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Partnership dossier

ARROW VATRY LAND SNC

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-26
KYBE ID: FR-789038478 · 789038478 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARROW VATRY LAND SNC
fr_insee
789038478
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-26
fr_insee
170 BD Haussmann, 75008 Paris
fr_insee
68.32A
fr_insee
€320,002
fr_insee

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 FRANCE STRASBOURG SNCactiveARROW MACON L HOLDING SASdissolvedATELIER 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 Mâcon L Holding SASMembre du directoire—France registry
Arrow Vatry Land HoldingMembre du directoire—France registry
LAURENT CLEMENT DubosPrésident—France registry
MANUEL VERICAT ROUREPrésident—France registry
YOLANDA JimenezPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARROW VATRY II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100