DOSSIERS / ARSOFI
← SearchExport PDF
Company dossier

ARSOFI

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817466956 · 817466956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARSOFI
fr_insee
817466956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-29
fr_insee
2020-03-17
fr_insee
RUE MAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ACCORD SERVICES SNCdissolvedADRIVEdissolvedAMV LOGdissolvedANPEGdissolvedAREFCOdissolvedARIPAYdissolvedAUBAGNE DEVELOPPEMENT IMMOBILIER A.D.I.dissolvedAUBERDIS IIdissolvedAUBERVILLIERS DISTRIBUTIONactiveAUBUSSON DISTRIBUTIONdissolvedAUCHAN FINANCESdissolvedAUCHAN INTERACTIVEdissolvedAUCHAN INTERNATIONAL TECHNOLOGYdissolvedAUCHAN RETAIL DATAdissolvedAUCHAN SUPERMARCHES LOGISTIQUEdissolvedAU MARCHE VRACdissolvedAUREC DISTRIBUTIONdissolvedAU SUPER D'ALSACEdissolvedAVINIMMOdissolvedBERRI INVEST SAdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
AUCHAN RETAIL INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off