DOSSIERS / ARSBAT
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Company dossier

ARSBAT

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789712122 · 789712122 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARSBAT
fr_insee
789712122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-03
fr_insee
42 RUE TOURNELOUP, 71000 MACON
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALI BOUKALITdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMB FRAISdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASLANTEPEdissolvedASSOCIATION CLUB ALTITUDEactiveA.Z BATactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATISAONEdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ARSLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances