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Company dossier

ARCO

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502457716 · 502457716 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARCO

fr_insee

Registration502457716

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-13

fr_insee

Registered address10 RUE DU CONGO, 44800 SAINT-HERBLAIN

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3D MATIERESdissolved ABC CONSTRUCTIONdissolved ACT DILIGENCE FOR DEVELOPMENT AND COMPAGNYdissolved ACTIF CONSTRUCTIONdissolved AD TRANSPORTdissolved AGENCE GROUPE PROTECTIONdissolved AGENCY OF SECURITYdissolved AKTIVdissolved ALEXANDRE ANDRE ALBERT ROGER AUDOUdissolved ALEXANDRE GRBICdissolved ALPHAdissolved AMBIANCECOdissolved AMK ASSISTANCE MATERIEL KINEdissolved APPM ENVIRONNEMENTdissolved ARAS CONSTRUCTIONdissolved ARC EN CIEL S.P.dissolved ATLANTIC CONSTRUCTIONactive A.T.L BATIMENTdissolved AVANTAGE SERVICESdissolved AYBATANactive

+183 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-03-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-04-24Dépôt de l'état des créances

2015-07-02Jugement de clôture pour insuffisance d'actif