DOSSIERS / ARBITRAGES ET INVESTISSEMENT 2
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ARBITRAGES ET INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479815847 · 479815847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARBITRAGES ET INVESTISSEMENT 2
fr_insee
479815847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-11-24
fr_insee
2015-12-25
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
68.31Z
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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 INVESTISSEMENTdissolvedASSISTANCE 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

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off