DOSSIERS / ARSENE & CLARA
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ARSENE & CLARA

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889363370 · 889363370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSENE & CLARA
fr_insee
889363370
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-16
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
56.10A
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE THIRIETDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100