DOSSIERS / ARVERNE
← SearchExport PDF
Company dossier

ARVERNE

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449263680 · 449263680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARVERNE
fr_insee
449263680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-11
fr_insee
91 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

7 people
NameRoleFromSource
ALESIADirigeant—France registry
CR 20Dirigeant—France registry
FREOLDirigeant—France registry
PPPDirigeant—France registry
VERCINGETORIXDirigeant—France registry
M.P. POLETTEMembre du directoire—France registry
FINANCIERE DE LA RONZIEREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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