DOSSIERS / ARVADENCE
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Company dossier

ARVADENCE

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922832860 · 922832860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARVADENCE
fr_insee
922832860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-01-17
fr_insee
10 RUE FURTADO, 33800 BORDEAUX
fr_insee
69.20Z
fr_insee
€4,200,000
fr_insee

Companies at this address

20 total
A2EdissolvedBACKHOUSE COMPANYdissolvedCABINET EXPERT COMPTABLE ANALYSE FINANCdissolvedCAROLE GISELE CHRISTINE BENAZETdissolvedEPA ET ASSOCIESactiveERECAEC AUDITactiveERECAPLURIEL BORDEAUXactiveEXPERTISE CONSULTING & RESTRUCTURINGactiveFONCIERE ERECAPLURIELactiveGROUPE ERECAPLURIELdissolvedMMB HOLDINGdissolvedNEW THISAdissolvedPALMYRAdissolvedPATRICK JEAN PIERRE FONDEVILAdissolvedSCI EVOLUTIONdissolvedSCI LA CICINDELEdissolvedTAHITI-BORAdissolvedTHED 1dissolvedWOLLEMIdissolved

People with significant control

2 people
NameRoleFromSource
THOMAS ROLAND JEAN-MARIE FONDEVILADirecteur—France registry
ISABELLE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100