DOSSIERS / ARSIMO
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Company dossier

ARSIMO

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488791880 · 488791880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARSIMO
fr_insee
488791880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-27
fr_insee
2018-10-29
fr_insee
1 PL DU PONT A SEILLE, 57000 METZ
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ROLAND NENICHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off