DOSSIERS / ARLET
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Company dossier

ARLET

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817404643 · 817404643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARLET
fr_insee
817404643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
849 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A AUTOS 7activeAGRI D'OCdissolvedALAIN FRANCOIS CHRISTIAN ARMANDETactiveANTARES THDdissolvedARLEGE IIdissolvedARMANDET LE TARGATdissolvedAR SERVICES INTERNATIONALdissolvedATELIER D ARCHITECTURE PATRICE GENETdissolvedATLAS AGRICOLEactiveA TOUS SERVICESdissolvedBATI INNOVATIONdissolvedBEK SECURITEdissolvedCARINE DELEUactiveCOSTUMES EN SCENEactiveD&ZdissolvedEURL CERAMDENTALdissolvedFBBA SELactiveFH OCCITANIEdissolvedFRANCIS ALCADEdissolvedGARDIOLE IMMOBILIERdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MOHAMED MAATOUGDirecteur—France registry
ZINEB LYMANIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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