DOSSIERS / AREXIA
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Company dossier

AREXIA

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789862299 · 789862299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AREXIA
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789862299
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dissolved
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Real-estate civil company (SCI)
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2012-12-10
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1600 RTE DES PYRENEES, LIEU-DIT RIEUFERRE, 31370 POUCHARRAMET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LLAMASDirigeant—France registry
JEAN-PIERRE DIAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100