DOSSIERS / ARTHAUD & ASSOCIES ROANNE
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Company dossier

ARTHAUD & ASSOCIES ROANNE

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844714113 · 844714113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHAUD & ASSOCIES ROANNE
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844714113
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dissolved
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Limited liability company (SARL)
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2018-12-18
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES CHARLATPrésident—France registry
OLIVIER ARTHAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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