DOSSIERS / ARENA CONSEIL
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ARENA CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-484880398 · 484880398 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARENA CONSEIL
fr_insee
484880398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-18
fr_insee
45 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedBVD TECHdissolvedCDALdissolvedCNP CARRELAGEdissolvedCORALIE DELPHINE LAFUENTEactiveCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGAUBIAC INVESTISSEMENTdissolvedGECIF COMPA D'EXPER COMPT D'INGEN FINANdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ROBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif