DOSSIERS / ARSLANE
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Company dossier

ARSLANE

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-533052353 · 533052353 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARSLANE
fr_insee
533052353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-13
fr_insee
110 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Companies at this address

67 total

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

ADABATIMENTdissolvedAGENCE SEC PRIVEEdissolvedAGMdissolvedALP BATIMENTdissolvedARDA CONSTRUCTIONdissolvedATLAS 2FdissolvedAYRANCIdissolvedBASS SOL PARQUETdissolvedBATISSEURS FRANCO-BULGAREdissolvedB.C.M.P BATIMENT CARRELAGE, MACONNERIE, PEINTUREdissolvedBITAdissolvedBOULANGERIE DU SUDdissolvedCARRELAGE ECOdissolvedC A UTOPIAdissolvedCBR FRANCEdissolvedCHENE MENUISERIEdissolvedCHEN-HOUANGdissolvedCSR TRANSPORTdissolvedDA HUAdissolvedDDC DEMOLITIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
HAUSSMAN DERGALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-11

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
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif