DOSSIERS / ARPAJON-DVL
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Company dossier

ARPAJON-DVL

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885006007 · 885006007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARPAJON-DVL
fr_insee
885006007
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-08
fr_insee
2022-02-09
fr_insee
28 RUE MARBEUF, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

149 JEAN JAURESdissolvedA MAINS NUESdissolvedAMONPRIXdissolvedARPAJON VHdissolvedASHERdissolvedBIODEVELOPMENT SARLdissolvedBORSALINOdissolvedBOULANGERIE PATISSERIE CHAMPS ELYSEESactiveCAMAR DEVELOPPEMENTdissolvedCAMAR IMMOBILIERdissolvedCARMELdissolvedCDG THUYASdissolvedCIPAdissolvedC M L OUESTdissolvedCOLISEE 37 BdissolvedCOMPAGNIE IMMOBILIERE MARBEUF 28dissolvedDAUVILLIERS 27 TERdissolvedEINSTEINdissolvedEZRAdissolvedFINANCE MONTREUILdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
CAMAR FINANCEDirigeant—France registry
FIDUCIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off