DOSSIERS / ARCOLE
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Company dossier

ARCOLE

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493088553 · 493088553 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCOLE
fr_insee
493088553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
fr_insee
2021-06-14
fr_insee
83 RUE DE LUXEMBOURG, 59777 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUDJEMA NAIDJIDirecteur—France registry
FONCIERE SHERWOODMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off