DOSSIERS / A R S N
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Company dossier

A R S N

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512706920 · 512706920 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A R S N
fr_insee
512706920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-02
fr_insee
3 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 A A ZdissolvedAGENCE DE GARDIENNAGE ET D'ASSISTANCE DE SURETE ET DE PROTECTION PRIVEEactiveALPHONSE PARELLOdissolvedA.M RENOVBATactiveA N P CdissolvedARABIAN CREATIONdissolvedA.R.N.activeARNdissolvedASAactiveATOUTdissolvedBATIHOMECONSEILSactiveBOLEANEactiveBUREAU ETUDES TECHN INFORMATISE METHODESactiveCERNORdissolvedCHATEAU 18dissolvedCHEAP NET...dissolvedCHOCO D'ORdissolvedCKS RENOVATIONactiveCLAIREXdissolvedCOFABATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DELPORTEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif