DOSSIERS / SPFPL DR ARNAUD DENIS
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Company dossier

SPFPL DR ARNAUD DENIS

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854031226 · 854031226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL DR ARNAUD DENIS
fr_insee
854031226
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-09-19
fr_insee
68 ALL DES PEUPLIERS, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100