DOSSIERS / ARBRE AGILE
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Company dossier

ARBRE AGILE

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979191061 · 979191061 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARBRE AGILE
fr_insee
979191061
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-13
fr_insee
99 RUE du Point du Jour, 92100 Boulogne-Billancourt
fr_insee
70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACR SERRURERIE METALLERIEdissolvedARMANDO DA SILVA GONCALVESactiveBENOIT RIVALSactiveBUSINESS AGILEactiveCATWALKSactiveCHRISTIANE JACOBdissolvedECO-ACTIVESactiveFK DRIVERdissolvedGROUPE BERREBIdissolvedJOAQUIM RODRIGUES PEREIRAdissolvedLFK PRODactiveMARGUERITE GAUDELETactiveMAXIME LOUIS PIERRE GABORITactive[ND]activePASCAL DIDIER PHILIPPE HENDRICKXdissolvedSacha AmoyelactiveSAGITTA SECURITY TECHNOLOGIESdissolvedSALOMON ISRAELdissolvedSCI G.L.V.SactiveSCI NA-MI-MA-SAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Duy NGUYENDirecteur général délégué—France registry
Alexandre BERREBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Duy NGUYEN (officer) matches PEP Duy Nguyen — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100