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Partnership dossier

ARLESEC

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-20
KYBE ID: FR-981659840 · 981659840 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARLESEC

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Registration981659840

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-11-20

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Registered address2 RUE Bernard Palissy, 69800 Saint-Priest

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Industry47.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACHERESECactive ADAMSECactive ANGLESECactive ANTIBESECactive AUBAGNECOactive AUDUNSECactive AUNESECactive BAGNOLSECactive BAYONNECOactive BBC 18active BBC 20active BBC 24active BBC 29active BBC 31active BBC 5active BEAUCECOactive BEAUVOISINDISactive BESANCONDISactive BIASECactive BLAGNACDISactive

+85 more

People with significant control

3 people

Name	Role	From	Source
CAL PART	Membre du directoire	—	France registry
CALSUN HOLDING	Membre du directoire	—	France registry
Frédéric Jean Marie NORMAND	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100