DOSSIERS / ARV CAPITAL
← SearchExport PDF
Company dossier

ARV CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833503725 · 833503725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARV CAPITAL
fr_insee
833503725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-22
fr_insee
37 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
€125,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN ATHIELPrésident—France registry
JONATHAN VOISINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100