DOSSIERS / HALEVY LES ARCADES
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Company dossier

HALEVY LES ARCADES

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831163548 · 831163548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HALEVY LES ARCADES
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831163548
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dissolved
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Limited liability company (SARL)
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2017-07-27
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2021-12-30
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14 RUE DUNOYER DE SEGONZAC, C/O SARL A SEMERIA ET ASSOCIES, 06200 NICE
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGANE FLORENCE DOUGUETAdministrateur—France registry
PIERRE DOMINIQUE ABRAINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2P LES ARCADES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off