DOSSIERS / SC ARBOGAST INVEST
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Company dossier

SC ARBOGAST INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804611515 · 804611515 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SC ARBOGAST INVEST
fr_insee
804611515
fr_insee
dissolved
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Civil company
fr_insee
2014-09-16
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34 RTE DE LA REYBERTE, ROMETTE, 05000 GAP
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ARBOGASTDirecteurFrance registry
BRIGITTE DESTHORETDirigeantFrance registry
FANNY ARBOGASTDirigeantFrance registry
OLIVIER ARBOGASTDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARBOGAST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100