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Company dossier

ARVAL HOLDING

FRANCE · COMPANY · INCORPORATED 1993-10-15
KYBE ID: FR-392638060 · 392638060 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARVAL HOLDING

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Registration392638060

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-10-15

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Dissolved2010-10-29

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Registered address41 AV DE L OPERA, 75002 PARIS 2

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

3OC GESTION INTERETS PETROLIERdissolved ACCINDdissolved ANTIN GESTIONdissolved ANTIN PARTICIPATION 1dissolved ANTIN PARTICIPATION 9dissolved ANTIN PARTICIPATIONS 2dissolved ANTIN PEA EUROPEactive ATARGATISdissolved AUXIMIN SOC AUXILIAIRE MINES INDUSTRIEactive BACI IMMOBILIERdissolved BNP PARIBAS EQUITY STRATEGIESdissolved BNP PARISBAS SECURITI SERV INTER HOLDINGdissolved BOREDAFIactive BUREAU FINANCIER PARTICIPATIONdissolved BUREAU FR ETUDE OPERATION FINANCIEREdissolved BUREAU IMMOBILIER ET DE NEGOCIdissolved CAPEFIdissolved CCR PARTICIPATIONSdissolved CEDOFI CIE EUROP OPERATION FINdissolved CENIMMOdissolved

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-10-29Dissolved / struck off