DOSSIERS / A.R.C1
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A.R.C1

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538798414 · 538798414 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A.R.C1
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538798414
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-27
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106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
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52.23Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MONTEGUTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-27) — buffer-chain / grant-farm / cartel-field pattern

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 2021-12-21

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances