Key facts
dissolvedARIZONA ASSET MANAGEMENT
fr_insee
529318339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
13 RUE DE LA BAUME, 13-15, 75008 PARIS
fr_insee
68.31Z
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€40,000
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Company dossier
ARIZONA ASSET MANAGEMENT
RISK SCORE22LOW RISK
Companies at this address
48 totalAGAZ FRANCE INDUSTRIAL OB HOLDING SASALFORTVILLE-TOULONALTEXISATLANTE PARTNERS EURLATLANTE PROMOTION SNCCLE SAINT-PIERRE PROMOTION SNCCORNERSTONES EURLEASTPARK EURLEMMANUELLE JARDINFINANCIERE PLURIELLEFONCIERE ARIZONA TERVILLE EURLFONCIERE DE CHAZELLESFONCIERE LES ULIS EURLFONCIERE VELIZY ROSE SASGRIFFON D'ORLABO CAP HORNMVE DEVELOPPEMENT SNCOLYMPIQUE PARTNERS SASOLYMPIQUE PROMOTION SNCPUTEAUX REPUBLIQUE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROBERT Elkaim | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Filed accounts
3 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2018 | €1,678,555 | €97,375 | €1,893,638 | — |
| 2017 | €1,744,410 | €88,005 | €1,943,565 | — |
| 2016 | €1,047,865 | €818,163 | €2,033,874 | — |
From official financial statements filed with the registry.