DOSSIERS / ARZO
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Company dossier

ARZO

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852958610 · 852958610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARZO
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852958610
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dissolved
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Real-estate civil company (SCI)
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2019-08-05
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12 RUE DU VIGNOT, 53260 ENTRAMMES
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
ECURIE JAMINI SCEAShared registered address · 4 share thisECURIE DES LUCASShared registered address · 4 share thisTRESOR DE BRISEShared registered address · 4 share thisLE GRAND CLOSShared officer / director · 12 share thisTRESOR DE BRISEShared officer / director · 12 share thisECURIE JAMINI SCEAShared officer / director · 12 share thisECURIE DES LUCASShared officer / director · 12 share thisZOSTARMIShared officer / director · 12 share thisSCI CAMPAGNEShared officer / director · 12 share thisGAEC LUCASShared officer / director · 12 share thisSCI LUCAS HJRShared officer / director · 12 share thisSCI LUCASShared officer / director · 12 share thisLE CLOS DES OLIVIERSShared officer / director · 12 share thisCAP OUESTShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-MICHEL LUCASDirecteur—France registry
TRESOR DE BRISEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100