DOSSIERS / ARVERNE RESOURCES CAUCASUS
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Company dossier

ARVERNE RESOURCES CAUCASUS

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849436258 · 849436258 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARVERNE RESOURCES CAUCASUS
fr_insee
849436258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-26
fr_insee
2025-12-23
fr_insee
2 AV DU PRESIDENT PIERRE ANGOT, 64000 PAU
fr_insee
66.30Z
fr_insee
€3,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTI SYSTEMESdissolvedAGCE DEP NUMERIQUE PYRENEES ATLANTIQUEdissolvedALIENOR DATA PROTECTIONdissolvedALTERINFOactiveARGOS FDBSdissolvedARVERNE GROUPdissolvedAR WORLDWIDEdissolvedBOTMATICdissolvedCALICYA - SOCIETE EN LIQUIDATIONdissolvedCAPSULE TECHNOLOGIES FRANCEdissolvedCELLULE REGION ASSEMBLAGE COLLAGEdissolvedCENTRE INFORMAT GESTION ADOUR OCEANdissolvedCHRISTIAN CAZAUXdissolvedCNAM ADOURdissolvedCOMPAGNIE GENERALE SYNERGIE INDUSTRIELLEdissolvedCONSERVATOIRE NATIONAL ARTS ET METIERSdissolvedEADISdissolvedEDOUARD JEAN MARIE GOUTAYdissolvedEXPANCIELdissolvedFLORENCE MARTIN ENTREPRENDREactive

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS MARIE HENINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off