DOSSIERS / ARBRES & MAISONS
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ARBRES & MAISONS

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521386615 · 521386615 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARBRES & MAISONS
fr_insee
521386615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-29
fr_insee
10 ALL DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2 M EXPRESSactive4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGATEactiveAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAMBULANCE DIAMANTactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolvedASSISTANCE DEVELOPPEMENT EXPERTISEdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
LUCIE MALHEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-14

Risk journey — why 24?

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

Insolvency timeline

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