DOSSIERS / ARCI SARL
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Company dossier

ARCI SARL

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-483206249 · 483206249 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCI SARL
fr_insee
483206249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-14
fr_insee
2018-05-18
fr_insee
14 RUE DE TOUL, 93200 SAINT-DENIS
fr_insee
43.32C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BENAYADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off