DOSSIERS / ART CARREAUX
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Company dossier

ART CARREAUX

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-809485584 · 809485584 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ART CARREAUX
fr_insee
809485584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-18
fr_insee
5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEROCLUB LES 733activeAmirouche HarziactiveANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolvedART & ACTIONactiveBHF TRANSPORTdissolvedBIENVENU VITA NSENGIactiveCHANTAL FILLOUdissolvedCORINNE CROCHETactiveDANIELLE YVONNE BREFIEdissolvedEHMAactiveFRANCOIS CHARBONNIERdissolvedGA-KINA PARISdissolvedGERARD FOURCAULTdissolvedHENRY RENE G MARZOLFFdissolvedKISHOK KUMAR ROYdissolvedLES DEUX FRERESdissolvedLOUNIS DISTRIBUTIONdissolvedMAHMOUD DJELLALdissolvedMD ATAUR RAHAMANactive[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
ARTUR JORGE CARVALHO DA CUNHAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif