DOSSIERS / ARVORE2
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Company dossier

ARVORE2

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817445489 · 817445489 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
ARVORE2
fr_insee
817445489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-28
fr_insee
22 RUE ROUELLE, 75015 PARIS
fr_insee
68.32B
fr_insee
€1,001,148
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ANNA DemonsantDirigeantFrance registry
PAUL ADELINO JEAN DemonsantDirigeantFrance registry
PIERRE ANDRE GEORGES DemonsantPrésidentFrance registry
SYLVIE MARIA CorujasPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARVORE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100