DOSSIERS / LA COLLINE DE L'ARCHE
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Company dossier

LA COLLINE DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441272143 · 441272143 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA COLLINE DE L'ARCHE
fr_insee
441272143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-14
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE COMMERCES CHESSYactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORSdissolvedFONCIERE SENIORS BISdissolvedFONCIERE SENIORS TERdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedPROVALLIANCE GIEactiveRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactiveRESIDE EXIdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NICOLETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement prononçant