DOSSIERS / ARBITRAGES ET INVESTISSEMENT
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Company dossier

ARBITRAGES ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444533152 · 444533152 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARBITRAGES ET INVESTISSEMENT
fr_insee
444533152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-12
fr_insee
2015-08-29
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AIREdissolvedALTA BERRIdissolvedALTA CPR MONTMARTREdissolvedALTA CRP SAINT AUNES SNCdissolvedALTA DEVELOPPEMENT ESPAGNEdissolvedALTA RAMBOUILLETdissolvedALTA SAINT AUGUSTINdissolvedALTA VALMYdissolvedALTA VAUGIRARDdissolvedARBITRAGES ET INVESTISSEMENT 2dissolvedASSISTANCE GESTION RESSOURCES HUMAINESdissolvedBRUN HOLDINGdissolvedCC AUDITdissolvedCENTRE COMMERCIAL DE VALDOLYdissolvedCERCLE LdissolvedCOGEDIMdissolvedCOGEDIM VALORISATIONdissolvedCOMPAGNIE RETAIL PARK DEVELOPPEMENTdissolvedCOP MERIDIA SASdissolvedCOP NEWCO 2 SASdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-12-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off