DOSSIERS / ARVIHO
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Company dossier

ARVIHO

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919972471 · 919972471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARVIHO
fr_insee
919972471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
3 RUE DU DOCTEUR HUART, 59260 LILLE
fr_insee
82.11Z
fr_insee
1
fr_insee
€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB PRO NETdissolvedALTER-NATIVEdissolvedA&M AUTOLINKdissolvedA M SERVICESdissolvedATELIER KENCREactiveBATISSART CONCEPTIONdissolvedBI-DRINKdissolvedBS PRINTdissolvedCLASSIC PRESTIGE MOTORSdissolvedCOEUR OUVERTactiveCOMPTOIR TEXTILE DU NORDdissolvedD-SELECTION MADEMOISELLE MdissolvedEMA IMPORTdissolvedESSENTIEL MAISONdissolvedEUROASIA GLOBAL EDUCATIONdissolvedFABIAN VAN CAUWENBERGEdissolvedFRANCEFORSTUDENTSactiveIFLdissolvedINSY2SdissolvedJARDINS PRIVESdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
AMINE BIBANEDirecteur général délégué—France registry
BRAHIM AMZILDirecteur général délégué—France registry
NEZAR TORCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100