DOSSIERS / ARCAR
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Company dossier

ARCAR

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824970040 · 824970040 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCAR
fr_insee
824970040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-16
fr_insee
2023-12-19
fr_insee
13 ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_insee
45.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRU ALBUactiveALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveAMED LAKDAR BELMILOUDdissolvedARBEIT 64dissolvedAREM AUTOdissolvedAUTO PLUS SERVICESdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveEMC BATdissolvedERDEM BATIMENTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU TITUESCUPrésident du conseil d'administration—France registry
MUMUN ASLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-30

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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