DOSSIERS / ARAWAK
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Company dossier

ARAWAK

FRANCE · COMPANY · INCORPORATED 1991-12-24
KYBE ID: FR-383909504 · 383909504 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARAWAK
fr_insee
383909504
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-12-24
fr_insee
26 RUE EMILE DECORPS, 69100 VILLEURBANNE
fr_insee
62.02A
fr_insee
10
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANOTHER WAY 2PLAYdissolvedARAWAK DEVELOPPEMENTactiveARAWAK HORSESdissolvedASSOCIATION CREATIVE DES ETUDIANTS DE FACTORYactiveAVIASIMactiveAXTEMdissolvedBRAIN SLAP STUDIOdissolvedCARL LIONNETdissolvedCOMARKETdissolvedCONCERTOactiveCOPRAdissolvedCUISINOVdissolvedDRILLSCAN ENERGYdissolvedDRILLSCAN SHAREHOLDERSdissolvedEK CONCEPTdissolvedELYCOOPactiveEVERCOM STUDIOS CINEMAdissolvedEVER FILM INVESTdissolvedFILMOR NUMdissolvedFLORIAN TRUCHOTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JACQUES LECOMTEDirecteur général—France registry
DOMINIQUE FEVRIERDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAWAK HORSES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100