DOSSIERS / ARBORIA
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Company dossier

ARBORIA

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823814421 · 823814421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBORIA
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823814421
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dissolved
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Real-estate development company (SCI)
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2016-11-18
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51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.E.M PATRIMOINEDirigeant—France registry
EDYFIS PROMOTIONDirigeant—France registry
CHRISTIAN RUIZPrésident—France registry
MICHEL BERNARD ESTIVILLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100