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Business detectives* *arrêté ARP 2011.352
Our business investigators will assist you in selecting your future partners
They proactively evaluate client risk.
Cabinet Arc’s approach
- Detailed financial investigation of enterprises and their directors.
- Solvency studies.
- Legal reviews.
Cabinet Arc’s objective
- Limit client risk (late payment or insolvency).
Optimise debt recovery
To assist the work of process servers and optimise debt recovery, we perform thorough investigations, both initially and subsequently.
Cabinet Arc’s approach
- IInformation :
- Address search (using full identities).
- Employer.
- Bank account.
- Civil status information.
- Locating and evaluating physical assets, vehicles, machinery...
- Setting bonds.
- Asset search.
- Full solvency.
- Legal and estate reviews.
Cabinet Arc’s objective
- To speed up debt collection.
Private search activities authorisation Decree SPB 2008-56
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