DOSSIERS / ARMA CUIR
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Company dossier

ARMA CUIR

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-384710257 · 384710257 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARMA CUIR
fr_insee
384710257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
14 AV JEAN MEDECIN, 06000 NICE
fr_insee
46.49Z
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
ARMAN EVRENPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances