DOSSIERS / AML ARVOR GESTION
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Company dossier

AML ARVOR GESTION

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944721075 · 944721075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML ARVOR GESTION
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944721075
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-28
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801 AV des Champs Blancs, 35510 Cesson-Sévigné
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCAP TRANSACTIONS INDUSTRIEactiveCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolvedFINANCIERE ANDREactive

+43 more

People with significant control

1 people
NameRoleFromSource
Alexandre Michel Fabien BARDOULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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