DOSSIERS / MASTER CASE ARCADES
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MASTER CASE ARCADES

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801869595 · 801869595 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MASTER CASE ARCADES
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801869595
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dissolved
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Limited liability company (SARL)
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2014-04-25
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2024-06-30
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41 RUE DU MOULIN BAS, 11110 ARMISSAN
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47.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD ROBERT JOSE PANTE DEPLANDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTER CASE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off