DOSSIERS / ARHES IMMOBILIER
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Company dossier

ARHES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384370987 · 384370987 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
ARHES IMMOBILIER
fr_insee
384370987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-11
fr_insee
2021-08-18
fr_insee
238 RUE JULES BERTAUT, 238-241 - BP 64 97831 TAMPON CEDEX, 97430 LE TAMPON
fr_insee
46.18Z
fr_insee
€7,622
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ARHES DEFISCALISATIONShared officer / director · 5 share thisSCI VETYVERShared officer / director · 5 share thisLES ECURIES DU DOMAINE DE LA VALLEEShared officer / director · 5 share thisAUTO ECOLE PILOTEShared officer / director · 5 share thisSCI ARESSAShared officer / director · 5 share thisSCI SERENICITY LE TAMPONShared officer / director · 5 share thisSOCIETE DE MAINTENANCE NAVALE SUD EURLShared officer / director · 5 share thisSOC CIVILE CHATEAU VIEUX LARTIGUEShared officer / director · 5 share thisSCI POSTOLONNECShared officer / director · 7 share thisCOQUELICOTS 78Shared officer / director · 7 share thisSCI LA CHACONNEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE BIGOTShared officer / director · 7 share thisSCI ESCOFFIERShared officer / director · 7 share thisSOCIETE CIVILE DES BORDS DE L'ORNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
André François BIGOTPrésident—France registry
BERNARD LAURETPrésident—France registry
JEAN-PIERRE LAVILGRANDPrésident—France registry
Marie BIGOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

medium

Politically exposed person (PEP)

BERNARD LAURET (officer) matches PEP Bernard Lauret — Q66500682. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off