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Company dossier

AR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799180542 · 799180542 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AR CONSTRUCTION
fr_insee
799180542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-18
fr_insee
33 RUE DU BEAL, 38400 SAINT-MARTIN-D'HERES
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43.99C
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI RUSSOPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances