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Company dossier

ARBALETT

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: 969500SB6N3LRLRV6466 · 824505705 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

active
ARBALETT
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824505705
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active
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Limited liability company (SARL)
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2016-12-22
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91 RUE LAURISTON, 75016 PARIS
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71.12B
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ErbibouPrésidentFrance registry
NICOLAS CardonPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire