DOSSIERS / POINT CONDUITE ARCUEIL
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Company dossier

POINT CONDUITE ARCUEIL

FRANCE · COMPANY · INCORPORATED 1984-04-26
KYBE ID: FR-329035091 · 329035091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POINT CONDUITE ARCUEIL
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329035091
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dissolved
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Limited liability company (SARL)
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1984-04-26
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1 RUE ASPASIE JULES CARON, 94110 ARCUEIL
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85.53Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABALLACH SAMI SEFIANEPrésident—France registry
HICHAM AMRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINT CONDUITE ANTONY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100