DOSSIERS / ARVO IMMOBILIER
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Company dossier

ARVO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450666904 · 450666904 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARVO IMMOBILIER
fr_insee
450666904
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
68.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolvedCLINIQUE DU VAL D'OUEST VENDOMEactive

+155 more

People with significant control

32 people
NameRoleFromSource
MARION PAGESDirigeant—France registry
SELARL DU DOCTEUR ANNE MIGEONDirigeant—France registry
SELARL DU DOCTEUR ARTHUR VINCENTDirigeant—France registry
SELARL DU DOCTEUR BERTOMEUDirigeant—France registry
SELARL DU DOCTEUR DUQUAIREDirigeant—France registry
SELARL DU DOCTEUR FRITSCHDirigeant—France registry
SELARL DU DOCTEUR GILQUINDirigeant—France registry
SELARL DU DOCTEUR JEANNEYDirigeant—France registry
SELARL DU DOCTEUR LAZAARDirigeant—France registry
SELARL DU DOCTEUR MAXIME MONTAGNEDirigeant—France registry
SELARL DU DOCTEUR MOATTARDirigeant—France registry
SPFPL DU DOCTEUR DUFLODirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUNTY IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul DUQUAIRE (officer) matches PEP Paul Duquaire — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100