DOSSIERS / ARV IMMO
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Company dossier

ARV IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938195872 · 938195872 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARV IMMO
fr_insee
938195872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-18
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCAP FINANCES 95dissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

2 people
NameRoleFromSource
ARV INVESTDirecteur—France registry
Aurélien Pierre Virgilio ROSCINI VITALIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100