DOSSIERS / AREZZO
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Company dossier

AREZZO

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433284874 · 433284874 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AREZZO
fr_insee
433284874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-25
fr_insee
160 RUE MONTMARTRE, 75002 PARIS
fr_insee
47.91A
fr_insee
€42,072
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDESIREE GIROD DE L'AINactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveHWBdissolvedINES REBECCA LAMAGNEREactive

+52 more

People with significant control

1 people
NameRoleFromSource
ALAIN DRACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif