DOSSIERS / ARSENAL 2018
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Company dossier

ARSENAL 2018

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842027229 · 842027229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSENAL 2018
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842027229
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dissolved
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Real-estate civil company (SCI)
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2018-09-03
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113 CHE DU RAZAT, 69390 VERNAISON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINAXELDirigeant—France registry
ALEXANDRE JEAN-PIERRE LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSENAL 2022 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100