DOSSIERS / ARSEN NEGOCE FRANCE
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Company dossier

ARSEN NEGOCE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890904790 · 890904790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSEN NEGOCE FRANCE
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890904790
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedASdissolvedASN CONSTRUCTIONdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolvedDENKA AUTOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ARSEN ASENOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

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