DOSSIERS / ARROME
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Company dossier

ARROME

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841667918 · 841667918 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ARROME
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841667918
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dissolved
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Real-estate civil company (SCI)
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2018-08-27
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280 CHE DE LA SCIERIE, 69610 MEYS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SC ABM INVESTShared officer / director · 3 share thisSCI LOCA 29Shared officer / director · 3 share this2RSMShared officer / director · 9 share thisRMRShared officer / director · 9 share thisEARL DE LAVAUDShared officer / director · 9 share thisSISA DU CHATILLONNAIS EN BERRYShared officer / director · 9 share thisSCI JEMAShared officer / director · 9 share thisSCI JERENCE DES MOULINSShared officer / director · 9 share thisLA MUSARDIEREShared officer / director · 9 share thisJEROME MOULINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ ARTHUR MOULINDirigeant—France registry
JEROME MOULINDirigeant—France registry
MELODIE MOULINDirigeant—France registry
ROBIN MOULINDirigeant—France registry
SARAH DANIELLE RACHEL RIVOLLIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR MOULIN (officer) matches PEP Arthur Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MOULIN (officer) matches PEP Arthur Moulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100