DOSSIERS / ARINVEST
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Partnership dossier

ARINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-21
KYBE ID: FR-501564181 · 501564181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1InsolvencySources

Key facts

dissolved
ARINVEST
fr_insee
501564181
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-21
fr_insee
2023-07-17
fr_insee
5 RUE ANDRE LARDY, LA MARE BAT LA TURBINE, 97438 SAINTE-MARIE
fr_insee
77.39Z
fr_insee
€325,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
MIKELINVESTShared officer / director · 2 share thisS.C.I A2BJShared officer / director · 2 share thisSC HOURI 974Shared officer / director · 2 share thisGOODLOC 701Shared officer / director · 2 share thisMUTUAL'IR 101Shared officer / director · 2 share thisCREATIVEShared officer / director · 2 share thisTITAN 54Shared officer / director · 2 share thisHOLDING CSMShared officer / director · 3 share thisSARL KANEL 2Shared officer / director · 3 share thisSCI MAHEOShared officer / director · 4 share thisSCI CALMEShared officer / director · 4 share thisSCM DES 3 MONDESShared officer / director · 4 share thisSCM ISNELLEShared officer / director · 4 share thisGOODLOC 90Shared officer / director · 4 share thisSCI CHATEAUCREUX 3Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-501564181/network.

People with significant control

15 people
NameRoleFromSource
BERTRAND DENIS JOSEPH DUVALDirigeant—France registry
CHRISTIAN BROTTIERDirigeant—France registry
CHRISTIAN CHARLES JEAN MARCEL BLANCHEDirigeant—France registry
FRANCIS ALEXANDRE MARIE FERNAND MORINDirigeant—France registry
GILLES EMILE JOSEPH DECORTEDirigeant—France registry
JEAN-CLAUDE PHILIPPE JOSEPH ISAUTIERDirigeant—France registry
JEAN-CLAUDE SEING CHAN-SECK-MINEDirigeant—France registry
JEAN-MARC CHANE-MUIDirigeant—France registry
JOSEPH SERAPHIN PITARCHDirigeant—France registry
LABORATOIRE DU CENTREDirigeant—France registry
ROBERT JEAN-MICHEL YONG-WAI-MANDirigeant—France registry
SANDRA MARIE CATHERINE GREGETDirigeant—France registry
SYLVAIN MICHEL CHRISTOPHE BRALDirigeant—France registry
TIANA ANDRIAMARONIRINA RAZAFINTSALAMADirigeant—France registry
SARL SOGEMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off