DOSSIERS / AR.FA
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Company dossier

AR.FA

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-519283568 · 519283568 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AR.FA
fr_insee
519283568
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-01
fr_insee
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolvedBLOCK CREATIONdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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