DOSSIERS / ARLF23
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Company dossier

ARLF23

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951169671 · 951169671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARLF23
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951169671
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-04
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8 IMP des Lilas, 69800 Saint-Priest
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI LAURODIShared 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
Anthony LAURIDirecteur—France registry
Romain LAURIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100