DOSSIERS / ARB2
← SearchExport PDF
Company dossier

ARB2

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819314808 · 819314808 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARB2
fr_insee
819314808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-29
fr_insee
2022-06-03
fr_insee
4 BD VERCINGETORIX, 95100 ARGENTEUIL
fr_insee
49.41A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTIVE DECOdissolvedALEXANDRE BERGERactiveANNE WOHLGEMUTHactiveARTHUR IMMO INVESTdissolvedATELIER AAdissolvedATIKA FERRASdissolvedAU MILLENAIRE GOURMANDdissolvedB2L IMAGESdissolvedCALLIOPEdissolvedCAPRIactiveCECILE MARNYdissolvedCET INTERNATIONALactiveCHRISTOPHE PIERRE BENOIT JOLYdissolvedCITY LUNCHactiveCITYMATdissolvedCLOVIS PIERRE COUYAVAdissolvedCONSTRUCTION RENOVATION RESTAURATIONdissolvedCYRILLE PIERRE AZAISactiveDALILA ALAOUIactiveDENIS ROGER ELKAIMactive

+101 more

People with significant control

1 people
NameRoleFromSource
MICHELE HARINORO RANDRIANARISOAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off