DOSSIERS / ARVAC
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Company dossier

ARVAC

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914261730 · 914261730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARVAC
fr_insee
914261730
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-06-03
fr_insee
BELGIQUE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGREFLORdissolvedAGRICA GROUPEMENT BELGEdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALAIN GERARDYactiveALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveASCO SERVICESdissolvedAUMONIER DU TRAVAILactiveAVA CONSULTING BELGIUMdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
ARNAUD GILBERT J MichauxDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100