DOSSIERS / ARENAS INVESTISSEMENT
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Company dossier

ARENAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485207419 · 485207419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARENAS INVESTISSEMENT
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485207419
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dissolved
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Real-estate civil company (SCI)
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2005-11-24
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2021-11-17
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455 PRO DES ANGLAIS, LE QUADRA, 06200 NICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RAPHAEL BELHASSENAdministrateur—France registry
JEAN CLAUDE ANDRE LABORDEDirigeant—France registry
PATRICE EMILE GERMAIN CLAVELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHERET INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off