DOSSIERS / ARSENAL TA
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Company dossier

ARSENAL TA

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380311118 · 380311118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSENAL TA
fr_insee
380311118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-02
fr_insee
6 RUE COMTE J D DE LANJUINAIS, 35000 RENNES
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

600 AVENUE DE PARISactiveAIX 2014dissolvedALAIN FRANCIS DUAULTdissolvedALLIANCE HOLDING SASactiveALLIANCE HOTELS DEVELOPPEMENTdissolvedAQUITANIA IMMOdissolvedARMORICAdissolvedAVENIR LA RIGOURDIEREdissolvedBH HOLDINGdissolvedBLOIS 2001, SOCIETE EN LIQUIDATIONdissolvedBORDOLACdissolvedBOURGES 18dissolvedCENTRALdissolvedCHECY ARMAND 2015activeCHECY EIFFEL 2015dissolvedD'AVIGNON-RAMATUELLEdissolvedDE BELFORT-LAURENCIEdissolvedDE CAEN MONDEVILLEdissolvedDE CALAIS-DANUBEdissolvedDE COLMAR-HOUSSENdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
FERRE HOTELSDirecteur—France registry
SCI FRANCE PAULMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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