KYBE — See who's really behind any company

Company dossier

ARC EN EAU

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502027212 · 502027212 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARC EN EAU

fr_insee

Registration502027212

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-01-21

fr_insee

Registered address15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY

fr_insee

Industry37.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

3D LES PORTES DE ROUENdissolved A D BATIMENTdissolved A.D.C.dissolved A.D.Ndissolved A.D.O. ELECdissolved A.J.Cdissolved ALAIN CLAUDE LE MANAC'Hdissolved ALL EVENTSdissolved AMOKRANE MERADdissolved AMS TRANSPORTSdissolved ANA DA SILVA NETOdissolved ANSELMO CASEIRO ALVESdissolved ANTONIO JOSE DE OLIVEIRA FREITASdissolved ANTONIO MARTINS DA COSTAdissolved ANTONIO SALOMAO DIOGO TEIXEIRAdissolved A.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolved ARAUJO ET FRERESdissolved ARCY BATIMENTdissolved ARCY PLACOdissolved ARCY TVdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-03-07Jugement d'ouverture de liquidation judiciaire

2013-07-11Jugement de clôture pour insuffisance d'actif