DOSSIERS / LES ARUMS 1
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Company dossier

LES ARUMS 1

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518074307 · 518074307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES ARUMS 1
fr_insee
518074307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-23
fr_insee
2022-03-21
fr_insee
23 RUE RAYMOND VERGES, 97441 SAINTE-SUZANNE
fr_insee
68.20B
fr_insee
€554,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUSTRAL DEVELOPPEMENTdissolvedCANNES DES MASCAREIGNES NORDdissolvedCOMPAGNIE BOURBON PLASTIQUESactiveGIE EXPORT MELASSE ALCOOLS REUNIONdissolvedLES ARUMS 2dissolvedLES SUCRERIES DE LA REUNIONactiveL.M. GESTIONdissolvedLOIRET & HAENTJENS SUCRE REUNIONactiveQFNdissolvedQUARTIER-FRANCAIS DEVELOPPEMENTdissolvedQUARTIER FRANCAIS ENERGIEdissolvedQUARTIER FRANCAIS SPIRITUEUX EUROPEdissolvedRIVIERE DU MATdissolvedSCI DES VAVANGUESdissolvedSCI DEUX RIVESdissolvedSCI SAINT-BENOIT 1dissolvedSCI SAINT-BENOIT 2dissolvedSNC SOFIEdissolvedSOC INDUST DES CAFES DE LA REUNIONdissolvedSUDER 2001dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
STEPHANE DOMINIQUE D'AURIAAdministrateur—France registry
DEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILDirigeant—France registry
QUARTIER FRANCAIS AMENAGEMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ARUMS 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off