DOSSIERS / ARCHES
← SearchExport PDF
Company dossier

ARCHES

FRANCE · COMPANY · INCORPORATED 1988-06-20
KYBE ID: FR-345173686 · 345173686 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARCHES
fr_insee
345173686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-06-20
fr_insee
18 RUE DE LA SINNE, 68100 MULHOUSE
fr_insee
68.31Z
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAOUD RAHMANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHES-IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-24

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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