DOSSIERS / ARLEQUIN
← SearchExport PDF
Company dossier

ARLEQUIN

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849869789 · 849869789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARLEQUIN
fr_insee
849869789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-09
fr_insee
101 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASKJADirigeant—France registry
BAGAERADirigeant—France registry
MICKAEL BEULINDirigeant—France registry
DAVID JEAN-MARIE GENTILPrésident—France registry
ERIC GILBERT BERNARD LOCATELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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