DOSSIERS / L'ARLESIENNE
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Company dossier

L'ARLESIENNE

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904091840 · 904091840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
L'ARLESIENNE
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904091840
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dissolved
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Real-estate civil company (SCI)
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2021-10-12
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RTE DE FABREGUES, LES GRANMOULIERES, 34660 COURNONTERRAL
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
HOLDING CAROShared registered address · 2 share thisHOLDING CAROShared officer / director · 5 share thisHOLDING TITIShared officer / director · 5 share thisSCI VILAShared officer / director · 5 share thisSCI NINEShared officer / director · 5 share thisCEB INVESTShared officer / director · 6 share thisLES JARDINS DE LA SALADELLEShared officer / director · 6 share thisSCI B.E.CShared officer / director · 6 share thisEB LATTESShared officer / director · 6 share thisAV. DE LA POMPIGNANEShared officer / director · 6 share thisSCI SIXShared officer / director · 8 share thisZAZAShared officer / director · 8 share thisSCI FIVEShared officer / director · 8 share thisSCI ESPAShared officer / director · 8 share thisBERLAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-904091840/network.

People with significant control

7 people
NameRoleFromSource
CEB INVESTDirigeant—France registry
GENERAL VENDORSDirigeant—France registry
HOLDING CARODirigeant—France registry
VIVALAUDirigeant—France registry
BERNARD HENRI GERARD FOULQUIER-DELMASPrésident—France registry
ERIC LOUIS DEMONPrésident—France registry
VIRGINIE LOUISE GEORGETTE ROBERTE FOULQUIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100