DOSSIERS / ARNAUD & DELRUE SARL
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Company dossier

ARNAUD & DELRUE SARL

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832467476 · 832467476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD & DELRUE SARL
fr_insee
832467476
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-06
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21 RUE DU CHERCHE-MIDI, 75006 PARIS
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71.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedBILLY M.dissolvedCAPARGIdissolvedCHRISTIAN AUBERTactiveCLAIRELISEdissolvedCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFINKMATTdissolvedFONDS DE DOTATION SOL MONDOactiveGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

2 people
NameRoleFromSource
Claire ARNAUDPrésident—France registry
PHILOMENE DelruePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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