DOSSIERS / ARH CDI
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ARH CDI

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890963572 · 890963572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARH CDI
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890963572
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active
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Limited liability company (SARL)
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2020-11-13
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682 AV Gaston Febus, Route Nationale 117, 64170 Artix
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78.30Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTIAGO DIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100