DOSSIERS / ARBAT
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Company dossier

ARBAT

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793646530 · 793646530 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARBAT
fr_insee
793646530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-14
fr_insee
95 RTE DE LA VALLEE, 95780 HAUTE-ISLE
fr_insee
43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLEKSANDR MISCHENKOPrésident—France registry
OLEKSANDR MISHENKOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif