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Company dossier

ARTHUR ANDERSEN & CO

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438692287 · 438692287 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARTHUR ANDERSEN & CO

fr_insee

Registration438692287

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2001-07-16

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Dissolved2002-05-06

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Registered address41 RUE YBRY, 92200 NEUILLY-SUR-SEINE

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Industry74.1G

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARTHUR ANDERSEN INTERNATIONALfr_insee · 804265437 · dissolved ARTHUR ANDERSENfr_insee · 804829166 · dissolved

Companies at this address

250 total

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

2 Pdissolved A2Aactive A2Adissolved ACHAT MEDIA SERVICEactive A.C.H.E.active A D Eactive AKENEactive ALAIN BRIOTTETactive ALAIN GOUVERNEYREactive ALAIN GROSMANNdissolved ALAMO SARLdissolved ALBERT LEON RONCEYdissolved ALEMAT SARLdissolved AMERICAN BUSINESS CLASS LIMOUSINEactive ANDERSEN CORPORATE FINANCEdissolved ANDRE GOURMELENdissolved ANKA DISTRIBUTIONactive ANNE MARIE BARBIERdissolved APAXdissolved ARCHIBALDdissolved

+230 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2002-05-06Dissolved / struck off