DOSSIERS / DE L'ARVE
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DE L'ARVE

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752138685 · 752138685 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DE L'ARVE
fr_insee
752138685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-12
fr_insee
35 BD DU CHEVRAN, 74300 CLUSES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH SAYOUDactiveALAIN GREVYdissolvedBARBARA JESSICA JAUJOUactiveBERNARDO VARGAS BARRETOactiveCAGNIN AMELIE ORTHOPEDIEdissolvedCHLOE FLORENCE DANIELE DEVILLERSactiveCLINIQUE DE CLUSESdissolvedCLINIQUE DE L ESPERANCE S AdissolvedCLINIQUE DES GRANDES ALPESdissolvedCLINIQUE DU MONT BLANCdissolvedDANIELE GASNEdissolvedDEBORAH MIOLLANYdissolvedGWENOLA MONTANTactiveLEA SUZANNE MARIE-LOUISE PASQUIERactiveMARIE PASQUIERdissolved[ND]active[ND]activeODILE PASQUIERdissolvedOLIVIER JEAN-YVES KLEITZactiveSANDOR VISKIdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
FRANCOIS MAUCHANDDirigeant—France registry
HERVE CLAUDE LUCIEN BOUVARDDirigeant—France registry
JEROME FEUILLADEDirigeant—France registry
KAPA SANTEDirigeant—France registry
NADINE ZENIA JARZYNSKIDirigeant—France registry
PHILIPPE MARIE PAUMIERDirigeant—France registry
VINCENT JEAN LOUIS CHASSAGNE-BERNARDDirigeant—France registry
CLAUDE ALAIN KADJIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'extension d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire