DOSSIERS / ARROW MACON L HOLDING SAS
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Company dossier

ARROW MACON L HOLDING SAS

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797672896 · 797672896 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARROW MACON L HOLDING SAS
fr_insee
797672896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-03
fr_insee
170 BD Haussmann, 75008 Paris
fr_insee
64.20Z
fr_insee
€286,367
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 VATRY LAND SNCdissolvedATELIER 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

3 people
NameRoleFromSource
MANUEL VERICAT ROUREDirecteur général délégué—France registry
YOLANDA JimenezDirecteur général délégué—France registry
LAURENT CLEMENT DubosPrésident du conseil d'administration—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 HOLDING XXI · dissolved · name-sim 0.47) — 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