DOSSIERS / ARENA FINANCE
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Company dossier

ARENA FINANCE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813597598 · 813597598 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARENA FINANCE
fr_insee
813597598
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-17
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74 PL DU DOCTEUR FELIX LOBLIGEOIS, 75017 PARIS
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveANNE MARIE EVA SANDUdissolvedAPS2MdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBATIGNOLLES 74dissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCARTHAGO TRANSPORTSactiveCEMENTactiveCESAR LUIS AYLLONdissolvedCHAVES EURLdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

1 people
NameRoleFromSource
PAUL SantosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 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