DOSSIERS / ARSENIN INVEST
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Company dossier

ARSENIN INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879311637 · 879311637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSENIN INVEST
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879311637
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dissolved
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Real-estate civil company (SCI)
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2019-11-28
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61 B AV JEAN-JAURES, 30900 NIMES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNO ANTOINE JOSEPH ARSENINDirigeant—France registry
LEO GIOVANNI PAVLE ARSENINDirigeant—France registry
NENAD ARSENINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100