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Company dossier

ARLI 64

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501809529 · 501809529 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARLI 64

fr_insee

Registration501809529

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Statusdissolved

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TypeCivil company

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Incorporated2008-01-07

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Dissolved2018-10-30

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Registered address18 RUE ST JACQUES, 59800 LILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTEOdissolved ARLI 18dissolved CROGARdissolved FONCIERE MONNAIEdissolved LILEPdissolved LIPARdissolved LIPOSdissolved LISEBdissolved LIVALdissolved MDGdissolved SARL TOPANGA MULTIMEDIAactive SCI ARGUESdissolved SCI LIBETHdissolved SCM CAB D'ORTHOPHONIE DU PEUPLE BELGEdissolved SELARL DU DOCTEUR FRANCQdissolved SELARL DURIEUX-FWPA & ASSOCIESdissolved SOCIETE LILLOISE DE PARTICIPATIONSactive SOLIMOdissolved VERONIQUE BERNARDdissolved

People with significant control

3 people

Name	Role	From	Source
SAMUEL WROBEL	Administrateur	—	France registry
ACTEO INVESTISSEMENTS	Membre du directoire	—	France registry
BP FINANCES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLI 18 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2018-10-30Dissolved / struck off