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Company dossier

AR-CHE

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-522935949 · 522935949 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAR-CHE

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Registration522935949

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-10

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Registered address43 RUE DE WATTIGNIES, 75012 PARIS

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Industry43.39Z

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Share capital€8,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSA MOSTEFAIdissolved ANNABEL CADEDDUactive CAROLINE MOUSSETdissolved DANIEL FRANCOIS MARC BRIANDdissolved FREDERIC BADORdissolved JEAN FRANCOIS GUILLOTINdissolved JL IMMOactive KHELIFA LEBIKdissolved MICHEL CHRETIENdissolved MOUHAMED FOFANAactive [ND]active [ND]active [ND]active ROGER BERILLEYdissolved SABINE ESTELLE LAURETdissolved SAMEASSURdissolved SAMIH CHOUKAERactive U.S.active UWE GEORGES BERNHARDTactive WEIGANG LIactive

+1 more

People with significant control

1 people

Name	Role	From	Source
CHERIFA Sehimi	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER AR-CHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-07

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

2 events

2020-01-07Jugement d'ouverture de liquidation judiciaire

2020-07-16Jugement de clôture pour insuffisance d'actif