DOSSIERS / ARTHAMON SAINT-VAL
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Sole trader dossier

ARTHAMON SAINT-VAL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420648495 · 420648495 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHAMON SAINT-VAL
fr_inpi
420648495
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2006-05-01
fr_inpi
COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI CONSTRUCTIONactiveAFR AMICALE FOOTBALL ROBERTINactiveALPHONSE PARFAIT BOAdissolvedANDRE KLEBERT NELSONdissolvedANDRE ROGER MACHARESdissolvedANSEBERT BALTUSdissolvedANTOINE EME PERAIREdissolvedARTHUR ARMANDdissolvedAUREL CLEMENT DURIZOTdissolvedBERAT HATCHIdissolvedBRIGITTE TEBEKAdissolvedBRUNO CAMBREdissolvedCHRISTIAN ANTOINE PINSONdissolvedCHRISTIAN MARIE DARLISdissolvedCLAUDI MAXIMIN FARBONIdissolvedDALGENE MARCELLE DAVILLARSactiveDENIS MANUEL GUILLENdissolvedDRIVERdissolvedEMILE ELOI GOMBAULDactiveERNEST SOSTHENE TALBOTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off