DOSSIERS / ARCAN IDF
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ARCAN IDF

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523964567 · 523964567 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCAN IDF
fr_insee
523964567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-26
fr_insee
26 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
46.51Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB LEVALLOISdissolvedAGATHE VERNEREY SASUdissolvedAPPROCHE ET COMMUNICATIONactiveAPPROCHE ET COMMUNICATION RIVE GAUCHEdissolvedAPPROCHE ET COMMUNICATION TITRAGEactiveAVANT PREMIEREdissolvedBIRDS CONSEILdissolvedBRITT DEVELOPPEMENTdissolvedCO-ACTIVE FRANCEdissolvedDIAGNOSPHERE CONSULTINGdissolvedD O D D SARLdissolvedHERVE SAUZAY CONSEILdissolvedIDALLIANCEactiveIPSO FACTO PRODUCTIONSactiveJLS INVESTactiveK INVESTdissolvedK.I.T.CONSEILactiveKRYSTENAdissolvedL'INSTITUT FRANCAIS DES SENIORSdissolvedLUTECE PRESTIGE DRIVERdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DENIS FRITSCHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif