DOSSIERS / ARTHUR DAMONN
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Company dossier

ARTHUR DAMONN

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479861700 · 479861700 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ARTHUR DAMONN
fr_insee
479861700
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-13
fr_insee
22 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADHOCdissolvedAD HOLDINGactiveAGAPI CREATIVE STRATEGISTSactiveAGATHE LEMAIREdissolvedAGAVEactiveASS INTERBRANCHES BOIS AMEUBLEMENTactiveBADR EDDINE BOUALIactiveBLUE OCEAN ENTREPRENEURSdissolvedBROADSTERactiveCARRERA4dissolvedCEDRIC TCHANGactiveCELINE DOMINIQUE ECKLYactiveCELLUOPERAactiveCENTRE LASER OPERA ESTHETIQUEdissolvedCOLORADOactiveCONSTRUCTIONS ET RENOVATIONS LACROIX SAINT ANDREdissolvedCOTRIdissolvedDECOLORISTEdissolvedDOMINIQUE ROUMEFORT DU CLUZEAU DE SENIGON DE ROUSSETdissolvedDPactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif