DOSSIERS / ARSVITA
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Company dossier

ARSVITA

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830711057 · 830711057 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARSVITA
fr_insee
830711057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-05
fr_insee
24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ
fr_insee
32.12Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAFRIKAKO NAHIAactiveAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedA.M BATdissolvedANTONIN LOURDELdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAUX NACRES DE TETHYSdissolvedAVENIDA BRASILdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL GUANILO ALVARADOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-23

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif