DOSSIERS / ARBEL
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Company dossier

ARBEL

FRANCE · COMPANY · INCORPORATED 1894-03-16
KYBE ID: FR-542066246 · 542066246 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARBEL
fr_insee
542066246
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1894-03-16
fr_insee
31 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,034,094
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

42 total
2F INDUSTRIESdissolved2F PARTICIPATIONSdissolvedAEROVALdissolvedARBEL ENVIRONNEMENTactiveARBEL INTERNATIONAL SAactiveARBEL INVESTISSEMENTS EURLdissolvedARFAdissolvedCALFEUTREX-DSFactiveCONSEIL ET DEVELOPPEMENTactiveDECOGLACE INDUSTRIESactiveDECOTHERM INDUSTRIESactiveEURL GROUPE VALOISdissolvedEURO DISTRIBUTION ALIMENTAIREdissolvedF.C.I EURLdissolvedF.E.I EURLdissolvedFERMOBA CENTRE INDUSTRIESdissolvedFERMOBA EST INDUSTRIESdissolvedFERMOBA INDUSTRIESdissolvedFERMOBA NORD INDUSTRIESactiveF.I EURLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BERNARD ROQUESMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif