DOSSIERS / ARENAS CAPITAL INVEST
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Company dossier

ARENAS CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820804607 · 820804607 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARENAS CAPITAL INVEST
fr_insee
820804607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolvedASS DEPAR DEVEL MUSIQUE LYRIQUEdissolved

+235 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LEON COHENDirecteur—France registry
ODYSSEE CAPITAL INVESTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100