DOSSIERS / ARRIVETZ SA
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Company dossier

ARRIVETZ SA

FRANCE · COMPANY · INCORPORATED 1968-07-29
KYBE ID: FR-968503128 · 968503128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARRIVETZ SA
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968503128
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active
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Simplified joint-stock company (SAS)
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1968-07-29
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24 RUE JARENTE, 69002 LYON
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47.59A
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10
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GONZALEZDirecteur général délégué—France registry
NEDZAD REKICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GONZALEZ (officer) matches PEP Mark Gonzalez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100