DOSSIERS / ARVESS FINANCE
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Company dossier

ARVESS FINANCE

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-424705044 · 424705044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARVESS FINANCE
fr_insee
424705044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-22
fr_insee
2019-12-27
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO C.A. AUDITdissolvedEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALAIN GERARD TORMOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off