DOSSIERS / ARESCA
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Company dossier

ARESCA

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790680078 · 790680078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARESCA
fr_insee
790680078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-23
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16 CHE DE SAINT-GAUDERIQUE, 66330 CABESTANY
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68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE RAYMOND ARENYDirigeant—France registry
GALDRIC PIERRE JEAN ARENYDirigeant—France registry
MARC LOUIS ARENYDirigeant—France registry
PATRICK XAVIER ARENYDirigeant—France registry
SARL SAINT JULIENDirigeant—France registry
JULIEN ESCARIHUELAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100