DOSSIERS / ARTIC-GAZ
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Company dossier

ARTIC-GAZ

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-524246477 · 524246477 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
ARTIC-GAZ
fr_insee
524246477
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-24
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1 PRV ST ETIENNE, 77170 BRIE-COMTE-ROBERT
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43.22A
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
DAMIEN DOS SANTOSPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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