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Company dossier

ARC DOC

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530831957 · 530831957 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameARC DOC

fr_insee

Registration530831957

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-11

fr_insee

Registered address35 RUE DE VERDUN, 34000 MONTPELLIER

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK LACHAUDdissolved CASH MONEY ORactive CHRISTIAN ANDRE MALENGREAUdissolved CITY BRUNCHactive JACQUES OLIVIER VAUDINactive J LE HENANFFdissolved KAMLA TOUENTIdissolved K.T.C & L.dissolved LE PALAIS DE LA BIEREdissolved LE POING ASSOactive MEYER MIREILLE MEYER ALAINdissolved MIREILLE MEYERdissolved [ND]active NICOLAS LOUIS FRANCOIS CLAVEAUactive O'CHIKENdissolved PERRINE GABRIELLE TORREILLESdissolved SARAH LEGUILLOCHETdissolved SCI ALIENORdissolved SLMdissolved VERDUN SHOPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-02-06Jugement d'ouverture de liquidation judiciaire

2015-12-11Jugement de clôture pour insuffisance d'actif