DOSSIERS / ARLANE
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Company dossier

ARLANE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889591004 · 889591004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARLANE
fr_insee
889591004
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-02
fr_insee
41 AV GEORGE V, 75008 PARIS
fr_insee
66.30Z
fr_insee
10
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMBROISIE CAPITAL HOLDINGdissolvedAMS CAPITALdissolvedAMS CAPITAL IIdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedATLANTERRA AGRICULTURE DURABLEdissolvedBELILLE LOT 10.4BdissolvedBOUBYAN EUROPEAN REAL ESTATEdissolvedBOUBYAN-SIXdissolvedCAPITOLE DEVELOPPEMENTactive

+46 more

People with significant control

3 people
NameRoleFromSource
DENIS LeroyDirecteur général délégué—France registry
KENZA MoumniDirecteur général délégué—France registry
JEAN-VALMY NicolasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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