DOSSIERS / ARCHE TRANSPORTS
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Company dossier

ARCHE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818414484 · 818414484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHE TRANSPORTS
fr_insee
818414484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-12
fr_insee
2024-03-08
fr_insee
3 RES DES ROSIERS, 92800 PUTEAUX
fr_insee
49.32Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDJIA LARDJANEdissolvedAmine bouzeraibdissolvedARTHUR QUENTIN EBERHARDTdissolvedBRUNO NOEL GEORGES RENELactiveCAMIL ID HAMMOUdissolvedCHAKER ATIAdissolvedCORINNE EVA PAULE AMIELdissolvedFARID HADDADIdissolvedHASSEN HAMMIdissolvedISMAEL DCHANEdissolvedJEAN-FRANCOIS GASTON LEROUXdissolvedJSIdissolvedKAMEL MOUACIdissolvedKARIM GHERSBRAHAMactiveLEROUX PASSAVANTdissolvedLOUIS SAUTREUILdissolvedMERYAME ASSOUSSIdissolvedMOHSINE ESSATdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID ATIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off