DOSSIERS / ARBITRAGES FINANCIERS INTERNATIONAUX
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ARBITRAGES FINANCIERS INTERNATIONAUX

FRANCE · COMPANY · INCORPORATED 1988-01-29
KYBE ID: FR-343964672 · 343964672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARBITRAGES FINANCIERS INTERNATIONAUX
fr_insee
343964672
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-01-29
fr_insee
2001-12-14
fr_insee
19 BD DES ITALIENS, 75002 PARIS 2
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIRBAIL COREEdissolvedCBF RECOMMERCIALISATION ET REVENTEdissolvedCERILION SAdissolvedCIE LYONNAISE GESTION PROMOTdissolvedCLINVESTdissolvedCOMPAGNIE INDUSTRIELLE ET FINANCIERE ACEdissolvedCOMPAGNIE RHODANIENNE DE GESTIONdissolvedCOMPAGNIE RHODANIENNE DE PROMOTIONdissolvedCONSEIL ORGANISATION FINANCIERS INTERNATdissolvedCONSORTIUM LYONNAIS EXPANSION ECONOMIQUEdissolvedCONSORTIUM RHODANIEN DE PROMOTIONdissolvedCONSORTIUM RHODANIEN DE REALISATIONSdissolvedCONSORT LYON ETUDES DEVELOPPEMdissolvedCONSORT LYONNAIS INDUST COMMERdissolvedCREDIMURSdissolvedCREDIT LYONNAIS BEAR STEARNS TITRISATIONdissolvedCREDIT LYONNAIS - EPARGNE ET FINANCEMENT DES EQUIPEMENTS DES MENAGES - CLEFEMactiveCREDIT LYONNAIS EUROFACTORS FRANCEdissolvedCREDIT LYONNAIS EUROFACTORS PARTICIPATdissolvedCREDIT LYONNAIS LEASING EUROPEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off