DOSSIERS / JOSEPH ARBAUD
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Company dossier

JOSEPH ARBAUD

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910675149 · 910675149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOSEPH ARBAUD
fr_insee
910675149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
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35 RUE EMILE JAMAIS, 30900 NIMES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE MARCILLYDirigeant—France registry
VIGALBADirigeant—France registry
ROMAN GILBERT MARCILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100