DOSSIERS / ARVERNIS
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Company dossier

ARVERNIS

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842567885 · 842567885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARVERNIS
fr_insee
842567885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-27
fr_insee
27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolvedAMELIE CECILE OCEANE CARONdissolvedAREF BENTARIFactiveASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAUVERGNE FLORESdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCENTRE FORESTIEREdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactiveFADIL KADHIMdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
HERVE QUINTYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100