DOSSIERS / ARIAS CARLEC
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Company dossier

ARIAS CARLEC

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834855009 · 834855009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIAS CARLEC
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834855009
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dissolved
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Real-estate civil company (SCI)
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2018-01-18
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21 RUE DE LA PORTE LUCAS, 51200 EPERNAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE PASCALE MARGUERITE CARREDirecteur—France registry
THOMAS ALAIN LECONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100