DOSSIERS / ARVEY
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Company dossier

ARVEY

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818997090 · 818997090 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARVEY
fr_insee
818997090
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-11
fr_insee
2020-11-23
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29 AV DES PEUPLIERS, 35510 CESSON-SEVIGNE
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82.20Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU WAETERAEREDirecteur général délégué—France registry
DAVID PERSILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off