DOSSIERS / ARKHO BATIMENT
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Company dossier

ARKHO BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-528579360 · 528579360 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARKHO BATIMENT
fr_insee
528579360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-14
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
fr_insee
43.21A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedAR SLVdissolvedCABINET PASCAL DUQUESNEdissolvedCAROPAdissolvedCARS PREMIUM MOTORSdissolvedCASIGUIdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFINANCIERE NICOISE D'INVESTISSEMENTdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolvedJTD INVESTISSEMENTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
KEN ALEXANDRE PERICPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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