DOSSIERS / ARVEST
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Company dossier

ARVEST

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805274784 · 805274784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARVEST
fr_insee
805274784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-17
fr_insee
16 RUE DE VEZELAY, 75008 PARIS
fr_insee
82.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

87 RUE DU BOISdissolvedAIRE SUR LA LYSdissolvedAMILLY ANTIBESdissolvedAMILLY MONNETactiveANNA YASMINE MAJIDactiveASSOCIATION INCUB'ARCHIactiveBCRCK ASSOCIESactiveBERDERdissolvedBOULEVARD DE L'EUROPEdissolvedCARLA OGLEdissolvedCB A ARCHITECTURE D'INTERIEUREdissolvedCHEMIN DE L'ILEdissolvedDCM DISTRIdissolvedDRENECdissolvedENEZYdissolvedFEUTRIERdissolvedFONCIERE VEZELAYdissolvedGERARD BAUDENEAUdissolvedGILBERT BLANCactiveGOJIBOdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DurandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100