DOSSIERS / ARSIC BTP
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ARSIC BTP

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-790863724 · 790863724 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARSIC BTP
fr_insee
790863724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.13Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

People with significant control

1 people
NameRoleFromSource
DRAGAN ARSICPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-02

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel