DOSSIERS / CASA DEL ARBOL
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Company dossier

CASA DEL ARBOL

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815224704 · 815224704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA DEL ARBOL
fr_insee
815224704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-14
fr_insee
38 RUE SERVAN, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
90.01Z
fr_insee
1
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39F SARLactiveAdil GONANARactiveALEX ALTOdissolvedAYAT-FRUITSdissolvedBLOSSOMdissolvedCONSULTING FORMdissolvedECO CONCEPTdissolvedELEAZARdissolvedEL ENCANTOactiveGAMA ASSISTdissolvedGENIVISIONactiveGRACE ISABELLE MIAZOLOHdissolvedHOODactiveHORIZON AGILEdissolvedIMPACT 8dissolvedINTERNATIONAL MOVING TRANSPORTdissolvedJosé Aldubery Cano LopezdissolvedLEON ATTIAdissolvedMABIENASdissolvedMEDIA TECH FORMATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FLORIAN GarciaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100