DOSSIERS / ARSENERGY
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Company dossier

ARSENERGY

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950885087 · 950885087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSENERGY
fr_insee
950885087
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-27
fr_insee
4 ALL de la Combe, 69380 Lissieu
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC TROTINETTEdissolvedA.B SYSTEMESdissolvedA.E.CactiveAG PRO ETANCHEITEdissolvedAMJ PARTICIPATIONSdissolvedAMS FORMATIONSdissolvedANF SERVICESdissolvedANNYRES CONSEILSdissolvedA. R FACADEdissolvedBAPTISTE TARONIactiveBCPdissolvedBIO ALMAdissolvedCET FACADEactiveEIECdissolvedEQUIPEMENTS POUR MESURE DE TEMPERATURESdissolvedEUR'OVINS AUBERT PERE & FILSdissolvedEXPERTISE PAIEdissolvedG2CdissolvedGES2A CONSEILactiveGSLS BATIMENTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
YUSUF ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

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