DOSSIERS / ARBENTHU
← SearchExport PDF
Company dossier

ARBENTHU

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821726486 · 821726486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBENTHU
fr_insee
821726486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-26
fr_insee
103 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIEU THUY DODirecteur—France registry
ARNAUD REGNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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