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Company dossier

ARBOY FINANCE INVESTISSEMENT-A.F.I

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: 9695004F3CQTNFBE6V98 · 425114691 · 3 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameARBOY FINANCE INVESTISSEMENT-A.F.I

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Registration425114691

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-11-19

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Registered address4 VLA SAINTE - FOY, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Employees1

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Share capital€21,344

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BOULENGER LANCRYdissolved LES CORDELIERS 1dissolved LES CORDELIERS 2dissolved LES CORDELIERS 3dissolved LES CORDELIERS 4dissolved LES CORDELIERS 5dissolved SCI DU CHATEAU D EAU LANCRYactive TEMO MEDICALdissolved TEMO SARLdissolved YTPdissolved

People with significant control

1 people

Name	Role	From	Source
YVES HENRI PIERRE ARBOY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2013-06-25Jugement d'ouverture d'une procédure de sauvegarde

2014-07-29Jugement arrêtant le plan de sauvegarde

2014-08-19Dépôt de l'état des créances