DOSSIERS / DION & ARLES SARL
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Company dossier

DION & ARLES SARL

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800175515 · 800175515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DION & ARLES SARL
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800175515
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active
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Limited liability company (SARL)
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2014-02-05
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96 RUE de Lévis, 75017 Paris
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74.10Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDOMINIQUE COZZI CONSEILdissolvedGILBERT HABERMANNdissolvedGILLES BARBIERdissolvedGOURMET LEVISactiveJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMARINE MAGNIENactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactiveMOSCOZIdissolved[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FLORENCE ArlesPrésident—France registry
MAXIME DionPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100