DOSSIERS / ARROW VATRY LAND HOLDING
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Company dossier

ARROW VATRY LAND HOLDING

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788881290 · 788881290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARROW VATRY LAND HOLDING
fr_insee
788881290
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-19
fr_insee
170 BD Haussmann, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€92,771
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARROW AVIGNONdissolvedARROW HOLDING XactiveARROW HOLDING XXIdissolvedARROW LE HAVRE IdissolvedARROW LE HAVRE IIdissolvedARROW MÂCONactiveARROW ORLEANSactiveARROW VATRY IactiveARROW VATRY IIdissolvedDROGUERIE DISTRIBUTION FRANCEactiveFAMILY PARTNERSdissolvedKENSINGTON COIGNIERES INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO II SASactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO SASactiveKENSINGTON FRANCE INDUSTRIAL PROPCO II SNCactiveKENSINGTON FRANCE INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE LOGISTICS (AMIENS) SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO II SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO I SNCdissolvedKENSINGTON LILLE LOGISTICS PROPCO SNCactive

+29 more

People with significant control

3 people
NameRoleFromSource
MANUEL Vericat RoureDirecteur général délégué—France registry
YOLANDA JimenezDirecteur général délégué—France registry
LAURENT CLEMENT DubosPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARROW VATRY LAND SNC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100