DOSSIERS / ARTHUR
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Company dossier

ARTHUR

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-791960537 · 791960537 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR
fr_insee
791960537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-28
fr_insee
140 B RUE DE RENNES, 75006 PARIS
fr_insee
82.30Z
fr_insee
€14,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

1843dissolved2IPSdissolvedACTIS SAactiveADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUMactiveALPHA CENdissolvedAMBITION CAPITALdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolvedBIOTOPE INGENIERIEactive

+180 more

People with significant control

1 people
NameRoleFromSource
FABIO CasilliPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

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
Jugement de clôture pour insuffisance d'actif