DOSSIERS / ARAVA PATRIMOINE
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Company dossier

ARAVA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509907572 · 509907572 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAVA PATRIMOINE
fr_insee
509907572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-14
fr_insee
3 BD MARECHAL JOFFRE, 38000 GRENOBLE
fr_insee
70.22Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AD MY SPORTSactiveAI&PdissolvedBEATRICE LECHEVALLIERactiveBRAVIS IMMOBILIERactiveCALISTAdissolvedCHRISTIANE ELISABETH CHAVEdissolvedC LE GUELINEL DE LIGNEROLLESdissolvedDENIS RABATELdissolvedEléonore KnospactiveELISABETH ALEXANDRA CHRISTINE SWIATODYCZ DE KISIELdissolvedEQUIL'ARBRESdissolvedERIC PIERRE JEAN MAZAREdissolvedFLEUR VALLETactiveGERARD ANDRE MAURELdissolvedGUY TEILLAUDdissolvedHoussem BenmahmouddissolvedJACQUES GRANIERdissolvedJANUSdissolvedJEAN-MAX GEORGES FRED EUGENE VERNETdissolvedLAURA CHRISTIANE CINDY MAYANCONdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
DIMITRI GEORGES BENJAMIN MONNET-CHAPREPrésident—France registry
LIONEL FIDELE GONCALVESPrésident—France registry
SEBASTIEN PASCAL PINJEONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100