DOSSIERS / ARLICOM
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Company dossier

ARLICOM

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537579849 · 537579849 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
ARLICOM
fr_insee
537579849
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-11-25
fr_insee
30 RUE DU CALVAIRE, 76190 YVETOT
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56.10A
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
ARCISEGShared officer / director · 5 share thisFRENCH FLATShared officer / director · 5 share thisDELICES DE LIZAShared officer / director · 5 share thisM A C IShared officer / director · 5 share thisMONIQUE CECILE MELLIERShared registered address · 8 share thisTHBShared registered address · 8 share thisYUBA BOUABIBShared registered address · 8 share thisSARL CAFE DES TOURISTESShared registered address · 8 share thisDARYShared registered address · 8 share thisLES GLYCINESShared registered address · 8 share thisERIC CHEVALIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NAZHA MAATAOUIPrésident—France registry

Risk signals

2 matched
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 2020-06-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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