DOSSIERS / ARSEINE
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Company dossier

ARSEINE

FRANCE · COMPANY · INCORPORATED 2010-08-07
KYBE ID: FR-524125853 · 524125853 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARSEINE
fr_insee
524125853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-07
fr_insee
2011-07-31
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]dissolved[ND]activeNORDINE ATTAFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off