DOSSIERS / AR ELEC
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Company dossier

AR ELEC

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811599786 · 811599786 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AR ELEC
fr_insee
811599786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
30 RTE DES CREUSETTES, 74330 POISY
fr_insee
43.21A
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedATALANTEactiveAXEO 74dissolvedAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCARINE DOLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCIMOETdissolvedCYALINKactiveDM FLEURSactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolvedEQUIPEMENT 74 SCdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ADEL ARARPrésident—France registry
RACHID ARARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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