DOSSIERS / ARLES AUTOMOBILES SERVICES
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Company dossier

ARLES AUTOMOBILES SERVICES

FRANCE · COMPANY · INCORPORATED 1982-07-17
KYBE ID: FR-324519776 · 324519776 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ARLES AUTOMOBILES SERVICES
fr_insee
324519776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-07-17
fr_insee
RTE DE TARASCON, 13104 ARLES
fr_insee
45.11Z
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50
fr_insee
€1,620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHEL FREDERIC LORIQUERDirecteur général déléguéFrance registry
Tahnie BACONNIERDirecteur général déléguéFrance registry
ERIC BACONNIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOULON SERVICES AUTOMOBILES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100