DOSSIERS / ARENES IMMOBILIER
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Company dossier

ARENES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479089377 · 479089377 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARENES IMMOBILIER
fr_insee
479089377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-19
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2C2JdissolvedAMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ELISABETH ETCHEVERRIAPrésident—France registry
JEAN JACQUES BROUZENG-LACOUSTILLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ELISABETH ETCHEVERRIA (officer) matches PEP Elisabeth Etcheverria — Q66500203. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100