DOSSIERS / ARTHAL
← SearchExport PDF
Company dossier

ARTHAL

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953065778 · 953065778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTHAL
fr_insee
953065778
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-02
fr_insee
LD Baignas, 41600 Nouan-le-Fuzelier
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LLGMembre du directoire—France registry
MAJAMembre du directoire—France registry
STVDIMembre du directoire—France registry
thibault Luc Arnaud VASSORPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100