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Company dossier

ARZO SECURITE

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833303381 · 833303381 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARZO SECURITE

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Registration833303381

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-13

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Dissolved2020-12-02

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Registered address10 RUE ANDRE GIDE, 76000 ROUEN

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Industry80.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABS PEINTUREactive AD LOCATIONactive AKS FACADEdissolved AM FACTORYdissolved ARCHI PROJETactive ASM PEINTUREdissolved BARBER FACTORYdissolved BAZ BATIMENTactive BK DISTRIBUTIONdissolved BMCactive BS ETANCHEactive BS ETANCHEITEactive CK RENOVATIONdissolved COUVRATOUTdissolved CPCdissolved CPMdissolved DG CONSULTINGdissolved DH EXPRESSdissolved DPBRdissolved E PATRIMOINEdissolved

+55 more

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE PASCAL VICHERY	Président	—	France registry
NOURDI DJANARALIEV	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 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 2020-06-02

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2020-06-02Jugement d'ouverture de liquidation judiciaire

2020-11-24Jugement de clôture pour insuffisance d'actif

2020-12-02Dissolved / struck off