DOSSIERS / DE BEL ARBRE
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Company dossier

DE BEL ARBRE

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838064079 · 838064079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE BEL ARBRE
fr_insee
838064079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-12
fr_insee
LE BOURG, 43150 LES ESTABLES
fr_insee
01.42Z
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU LOGIS DES MARMOTTESdissolvedAU PANIER DES MARMOTTESdissolvedAURELIEN FRANCOIS RAYMOND JOURDANdissolvedBEAUFILSdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveEMMANUEL DONINdissolvedERIC ZUSSINOdissolvedGAEC DU PRINTEMPSdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE EYRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

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