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Company dossier

ARVERNE FONCIER

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453932253 · 453932253 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameARVERNE FONCIER

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Registration453932253

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-06-10

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Registered address1 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTICIALdissolved A T Iactive CAMPAGNE A PARISdissolved CIE INTERNATIONALE ELECTROLUMINESCENCEdissolved ECHIQUIER FINANCEdissolved ELYSEES ROYALEdissolved FERBERdissolved FOREX SAINT HONOREactive FRANKLIN GLOBAL INVESTOR SERVICESdissolved GROUPE FOCH INVESTISSEMENTactive JACQUELINE CANTAGRILLdissolved JERRYTRAVEL FRANCEactive KEMA PROSERdissolved LA CERTOSAdissolved LE POINT CARDINALactive MOUILLARDdissolved ROXANA FARRIdissolved SCI CULTURE ET PATRIMOINEdissolved SCI DES MOULINS DE PARISdissolved SCI DES STUDIOS GAUMONTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-07-15Dépôt de l'état des créances

2015-12-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-16Jugement de clôture pour insuffisance d'actif