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ARV DESIGN

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790557334 · 790557334 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARV DESIGN
fr_insee
790557334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-17
fr_insee
885 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
41.20B
fr_insee
0
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 E PACAdissolvedAG HOUSEdissolvedAMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)dissolvedAMON CONSULTANTSdissolvedASCOMEDIA SUD ESTdissolvedAXIOMactiveB2C REAL ESTATEdissolvedBABEL NETWORKSdissolvedBIJOU CONSTRUCTIONdissolvedBLEUTELdissolvedCAMILLE ABDELNOURactiveCANADIAN DIFFUSIONactiveCEGENORDdissolvedCOLOR SdissolvedCONTROLIAdissolvedDENIS AGUEROdissolvedDEVELOPPEMENT ET HOTELLERIEdissolvedDEVELOPPEMENT ET PROMOTIONactiveDEXONactiveDIAMANTactive

+45 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDR SOLOVJOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-26

Risk journey — why 40?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle