DOSSIERS / ARROW DAX
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Company dossier

ARROW DAX

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499886430 · 499886430 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARROW DAX
fr_inpi
499886430
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2007-09-10
fr_inpi
2024-02-08
fr_inpi
134 BD HAUSSMANN, 75008 PARIS 8
fr_inpi
€2,258,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

10 CONDILLACdissolved203 GALLIENIdissolvedARTE MUNDI FRANCEdissolvedASSOCIATION DK PARTNERSdissolvedAULNAY BdissolvedCDP SAVRYdissolvedCHIPS HOLDING SARLdissolvedCHIPS PLAGE SARLdissolvedCOMINTER HOLDING SAactiveCONSTRUCTA PRIVATE SERVICESdissolvedDK PARTNERSdissolvedEVRY BOIS SAUVAGE 1dissolvedFONCIER PROdissolvedFRANK ARTHURactiveGIF ET COMPAGNIEdissolvedGROUPEMENT INDUSTRIEL RECYCLAGE METAUXdissolvedHAUSSMANN LES BRUYERESactiveINVESCO IMMOBILIERE REGIONS FRANCEdissolvedINVESCO IMMOBILIER REGENT PARK IIdissolvedINVESCO SOC GESTION IMMOBILIEREdissolved

+34 more

People with significant control

7 people
NameRoleFromSource
DANIEL GreensladePrésident—France registry
JOHANNES ROESPrésident—France registry
KEVIN ReitzPrésident—France registry
LAURENT CLEMENT DubosPrésident—France registry
MANUEL Vericat RourePrésident—France registry
PIERRE PhilippotPrésident—France registry
YOLANDA JimenezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off