DOSSIERS / ARCO LOCATRANS
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Company dossier

ARCO LOCATRANS

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-439055666 · 439055666 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARCO LOCATRANS
fr_insee
439055666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-01
fr_insee
2001-07-01
fr_insee
40 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
71.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 MdissolvedABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveA.N.N.E.J.A.dissolvedANTOINE DENIS ROBERTdissolvedAQUA CONCEPTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolvedBOMBESINactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off