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Company dossier

ARLEQUIN

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789735149 · 789735149 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARLEQUIN

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Registration789735149

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-04

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Registered address1 RUE benjamin franklin, 85000 La Roche-sur-Yon

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 M Pdissolved AFTERdissolved AIGRETTEdissolved ALBAFIdissolved ALBANAdissolved ALBAROSSAactive ALBATEAMdissolved ALBATIRdissolved ALBINVESTactive ALIZEdissolved AMANDINEdissolved ANGELINAactive A P P Odissolved APTITUDEactive ASSOCIATION SYNDICALE LIBRE DE L'ENSEMBLE COMMERCIAL CASTELLOactive BARRACAactive BCMdissolved BENEDETTAdissolved BGO INVESTdissolved BIANCAdissolved

+130 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER GAUTIER	Directeur	—	France registry
FONCIERE DES PARCS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100