DOSSIERS / ARLOMAN TAC
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Company dossier

ARLOMAN TAC

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983453085 · 983453085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARLOMAN TAC
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983453085
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-17
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37 AV de Villiers, 75017 Paris
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68.20B
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€8,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ronan LucasDirecteur—France registry
Catherine PoillionMembre du directoire—France registry
Géraldine GreletMembre du directoire—France registry
SAS ARLOMANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLOMAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100