DOSSIERS / ARLI 18
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Company dossier

ARLI 18

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482724994 · 482724994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARLI 18
fr_insee
482724994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
2018-07-17
fr_insee
18 RUE ST JACQUES, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL WROBELAdministrateur—France registry
ACTEO INVESTISSEMENTSMembre du directoire—France registry
FINANCIERE WMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLI 64 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off