DOSSIERS / ARSM
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Company dossier

ARSM

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434444337 · 434444337 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARSM
fr_insee
434444337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-02
fr_insee
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ABDELMOUNDHIR MAGRAdissolvedACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC GESTION DE PATRIMOINEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolvedAUGUSTO' BATdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
PAULO CARVALHO RIBEIROPrésident—France registry
PAULO JORGE CARVALHO RIBEIROPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif