DOSSIERS / A.R.A.
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A.R.A.

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791742604 · 791742604 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.R.A.
fr_insee
791742604
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dissolved
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Civil company
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2013-03-12
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CHE DE GRASILLE, 13150 TARASCON
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68.20B
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€4,451,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN PAUL ROUXDirigeant—France registry
SAS ALAZARD ET ROUXMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde