DOSSIERS / ARWEN
← SearchExport PDF
Company dossier

ARWEN

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845317890 · 845317890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARWEN
fr_insee
845317890
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-14
fr_insee
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ASTER CONSULTANTSdissolvedBOUBEKEUR BOUCHERITdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDS TRANSPORTS DEMENAGEMENTSdissolvedDUFOUR-VOLTAIREdissolvedEURL BALFILactiveG.18dissolvedGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveINVESTMENT GROUPE SAdissolvedIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ROMAIN LEPRINCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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