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Company dossier

ARBERINE LIMITED

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807496427 · 807496427 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARBERINE LIMITED

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Registration807496427

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Statusdissolved

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TypeForeign legal entity

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Incorporated2014-11-18

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Registered address1 PALK STREET, CARY CHAMBERS TQ2 5EL, TORQUAY, ROYAUME-UNI

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Industry43.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTION ENDURANCEdissolved ANTINCLEdissolved CONCEPT CONFORT DE LA NUIT LIMITEDdissolved DREAM SERVICES LIMITEDdissolved ESCORT HORIZON LIMITEDdissolved GACEAU LIMITEDdissolved GC PISTWOLETEURS LIMITEDdissolved INSTITUT MEDICALMSANTE LIMITEDdissolved MK ELECTRICITE LIMITEDdissolved SCARPA LIMITEDdissolved STOP ADDICT SYSTEM LIMITEDdissolved TRAVAUX PRIGENT PAGES LIMITEDdissolved VILLENEUVE ACTIVITIES LIMITEDdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LE BRETON	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-29

medium

Politically exposed person (PEP)

PHILIPPE LE BRETON (officer) matches PEP Philippe Le Breton — General councillor of Indre-et-Loire. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2022-06-29Jugement d'ouverture de liquidation judiciaire

2024-06-24Jugement de clôture pour insuffisance d'actif