DOSSIERS / ARBORIA GESTION PRIVEE
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ARBORIA GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948133558 · 948133558 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARBORIA GESTION PRIVEE
fr_insee
948133558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-19
fr_insee
10 RUE de la Paix, 75002 Paris
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

Connections

1 link
Shared operator — likely the same administrator
JR CONSULTShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
Alexandre JORGEPrésident—France registry
Jonathan ROSENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100