DOSSIERS / ARSYS INTERNET
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Company dossier

ARSYS INTERNET

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-432662666 · 432662666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSYS INTERNET
fr_insee
432662666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-07
fr_insee
5 RUE DU MOULINAS, 66330 CABESTANY
fr_insee
63.11Z
fr_insee
€79,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedART & PATISSERIEdissolved

+199 more

People with significant control

2 people
NameRoleFromSource
MIGUEL MARTINEZ VELEZAdministrateur—France registry
MONICA CAYUELA MILAGROAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100