DOSSIERS / ARBOREA
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Company dossier

ARBOREA

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883012460 · 883012460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBOREA
fr_insee
883012460
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-04-22
fr_insee
1 RUE MAURY, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARRE ISSANCHOUdissolvedCLAUDE AMOUYALdissolvedDOMAINE DE LA VOILE BLANCHEdissolvedDOMAINE DES PINSdissolvedIGNACIOREN ETXEAKactiveLA BRASSERIE DU SARTELdissolvedLE TEINTURIERdissolvedOGN HOLDING INVEST'dissolvedOGN INVEST 1dissolvedOGN INVEST 2dissolvedOGN INVEST 3activeOGN INVEST 4dissolvedOGN INVEST 5activeOGN PROMOTIONdissolvedOGN ROYANdissolvedPARTICIPATIONS & INGENIERIE EN BATIMENTdissolvedPHRAKOUdissolvedPRIMAVERAdissolvedPROUVENCOdissolvedSARL POUPAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
OGN PROMOTIONDirigeant—France registry
OLIVIER FRANCOIS MARTIN GASTALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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