DOSSIERS / ARCADD
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Company dossier

ARCADD

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-485341671 · 485341671 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCADD
fr_insee
485341671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-19
fr_insee
76 VIA NOVA, POLE D'EXCELLENCE JEAN LOUIS, 83600 FREJUS
fr_insee
71.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADN MARINEdissolvedAnouar ChtamiactiveART BEST RENOVATIONdissolvedAUDREY ADJIMIactiveBIOULTIMEdissolvedCARS AND YACHTS FRANCE (CYF)dissolvedCOBOATdissolvedCODIFdissolvedCOIN D'AZUR IMMOBILIERdissolvedCOSMETICS CONNECTED DISTRIBUTIONdissolvedDEMENAGEMENTS ROMANdissolvedDIDIER JEAN PIERRE RIOUdissolvedDIDIER LOUIS TREGANactiveDOMO EDIFICEdissolvedFORAGE DE L ESTERELdissolvedGIMBERT LM PROPRETEdissolvedGIM-VTCactiveGROUPE PARINVESTdissolvedGROUPE WINdissolvedGROUP PRETORY INTERNATIONAL EVENTSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
KIM THANHEISERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif