DOSSIERS / ARBRECO
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Company dossier

ARBRECO

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511464604 · 511464604 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
ARBRECO
fr_insee
511464604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
252 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
43.22B
fr_insee
€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASSAF MIMOUNPrésidentFrance registry
MOHAMED JALLOULPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif