DOSSIERS / A.R.T.A.
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A.R.T.A.

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-528383169 · 528383169 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.R.T.A.
fr_insee
528383169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
2024-06-25
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
46.90Z
fr_insee
€5,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolvedBACK SECURITEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
ELIE PEREZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off