DOSSIERS / AR
← SearchExport PDF
Company dossier

AR

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494900855 · 494900855 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AR
fr_insee
494900855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-19
fr_insee
2018-02-22
fr_insee
2 AV D HAOUZA, 72100 LE MANS
fr_insee
71.11Z
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedALAIN ROBERTdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBENJAMIN GILLES FABIEN LEGRANDactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCELINE MATHILDE ODILE BARRALactiveCG IMMOdissolvedCGO EVENEMENTactiveCITIBIKEdissolvedCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolvedDATA SYSDEVdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
LOUIS VALLEEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off