DOSSIERS / ARIZONA INVESTISSEMENTS
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Company dossier

ARIZONA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-05-04
KYBE ID: FR-422825232 · 422825232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIZONA INVESTISSEMENTS
fr_insee
422825232
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dissolved
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Simplified joint-stock company (SAS)
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1999-05-04
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103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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64.20Z
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3
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€1,951,120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE LEMARIEdissolvedANDRZEJ MAZANdissolvedANNA MIMOUNIactiveBERNARD LANDMANdissolvedB ONEdissolvedCHRISTIAN CAPITAINEdissolvedDINHA MARIAM NDIAYEactiveFABRICE HECTOR HAGEGEdissolvedFLORENT BARBAROSSAdissolvedGWENDA CAMILLE FROCRAINdissolvedISSORAdissolvedJAOVEN ELIE JAOVEN RICOEURdissolvedJEAN LOUIS DUCERFdissolvedJEAN PIERRE HAGEGEdissolvedJEROME YVES SYLVAIN JESSELdissolvedJERZY MAZANdissolvedLA HARPEdissolvedLES HALLESdissolvedLES LEGUMES PAILLETESdissolvedMELVIN BERNSTINEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ARIZONA INVESTISSEMENTS SA (RCS LUXEMBOURG B 174417)Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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