DOSSIERS / ARVINE
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Company dossier

ARVINE

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850638396 · 850638396 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARVINE
fr_insee
850638396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-13
fr_insee
1 RUE NICOLAS BERTHOT, 21000 DIJON
fr_insee
68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILINE NOURI KERMANIactiveALEXANE MARIE LAURENCE THOMAS DANGUINactiveAnais LAURENCE MOUTONactiveAnne Sophie GUINOTactiveARVEdissolvedARVE CAPITALdissolvedARVINE 3.14dissolvedARVINE GESTION D'ACTIFS IMMOBILIERSdissolvedASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)dissolvedAURELIE CHAMILLARDactiveCABINET D'OSTEOPATHIE DE LA CHOUETTEdissolvedCAROLANNE ALICE ANNIE BRUCKERTactiveCENTRE DE CONSULTATION DES TROUBLES RESPIRATOIRES DU SOMMEILdissolvedCLEMENTINE ZOE BLOISactiveCOMPAGNIE DES VINS DE POMMARDactiveDOCTEUR SALOFF COSTEactiveESTELLE GAILLARDactiveGENERALISTES PAN CINORdissolvedHELENE CHARLOTTE AME JOLYactiveilias zrariactive

+30 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE FRANCOISE MARTINDirecteur général délégué—France registry
ARVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARVINE 3.14 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100