DOSSIERS / ARBAMA
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Company dossier

ARBAMA

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804034635 · 804034635 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARBAMA
fr_insee
804034635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-14
fr_insee
4 PL RENE LE MENE, 56950 CRACH
fr_insee
10.71C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LESGUERPrésident—France registry
VALERIE RENAUDPrésident—France registry
VALERIE YVETTE ANNICK RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-11

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif