DOSSIERS / ARIZE INVEST
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Company dossier

ARIZE INVEST

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-435129739 · 435129739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIZE INVEST
fr_insee
435129739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-27
fr_insee
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGANDIN COLLECTIVEactiveGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

2 people
NameRoleFromSource
CELINE DEJEANPrésident—France registry
JEAN CLAUDE RAYMOND DEJEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100