DOSSIERS / ARBELES TRANSACTIONS
← SearchExport PDF
Company dossier

ARBELES TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838865459 · 838865459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARBELES TRANSACTIONS
fr_insee
838865459
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-13
fr_insee
10 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MATIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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