DOSSIERS / ARCY DEVELOPPEMENT
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Company dossier

ARCY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807945001 · 807945001 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCY DEVELOPPEMENT
fr_insee
807945001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-25
fr_insee
2019-04-08
fr_insee
50 AV JEAN JAURES, 78390 BOIS D'ARCY
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolvedJULIEN PIERRE DIDIER RENAULTactive

+34 more

People with significant control

2 people
NameRoleFromSource
CATHERINE BRISONAdministrateur—France registry
CATHERINE VELLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMV DEVELOPPEMENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off