DOSSIERS / ARBONIS
← SearchExport PDF
Company dossier

ARBONIS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-795820067 · 795820067 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARBONIS
fr_insee
795820067
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-13
fr_insee
4 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
fr_insee
43.91A
fr_insee
100
fr_insee
€2,029,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (arbonis.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100