DOSSIERS / ARANDA LOCATION TP
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Company dossier

ARANDA LOCATION TP

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413823303 · 413823303 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARANDA LOCATION TP
fr_insee
413823303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-02
fr_insee
2021-12-13
fr_insee
47 BD RABATAU, 13008 MARSEILLE 8
fr_insee
43.12A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

109 EDITIONdissolvedA2PactiveACS REALISATIONSdissolvedADAGIO BLUE SARLdissolvedADAMdissolvedADS ON LINEactiveAGTPactiveALAIN ALTOUNIANdissolvedALAIN PATRICK BENMANSOURdissolvedALLISdissolvedAMBREdissolvedAPROPOSactiveARCADIA DISTRI CONSEILdissolvedARN 13activeAUTO ACTION MARSEILLE SUD NORDdissolvedAUTO SHAMPOINGdissolvedAVENIR INTERNATIONALactiveAVENIR VOYANCE ETUDES CONSEILSdissolvedAXE TELECOMdissolvedBATIMENTS TRAVAUX UNIVERSELS SARLactive

+202 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC FRANDINOPrésident—France registry
ROGER ARANDAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off