DOSSIERS / ARAWAK HORSES
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Company dossier

ARAWAK HORSES

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421276924 · 421276924 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARAWAK HORSES
fr_insee
421276924
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-02-15
fr_insee
26 RUE EMILE DECORPS, 69100 VILLEURBANNE
fr_insee
85.51Z
fr_insee
€403,990
fr_insee

Ownership structure

2 entities
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Companies at this address

54 total

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

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

+34 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FEVRIERDirecteur général—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 · 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