DOSSIERS / ARCUEIL BAUDRAN
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Company dossier

ARCUEIL BAUDRAN

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833539315 · 833539315 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCUEIL BAUDRAN
fr_insee
833539315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-27
fr_insee
54 RUE DE PARADIS, 75010 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SIMONactiveA.C.G.A.dissolvedA. ET G. VALCKE ET COMPAGNIEdissolvedAGENCE MARITIME AFFRETdissolvedASSOC DEVELOPPEMENT PUBLICATIONS WIZOactiveASSOCIATION DE GESTION DES FONDS D'AIDE AU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DES MISSIONS LOCALESactiveASTEREdissolvedAUDOEN ET PAUL SCIdissolvedBAPTISTE GEORGBELINactiveBE PARK FRANCEdissolvedBEZONS JAURES SARLdissolvedBEZONS PARC (LUX) SARLdissolvedCBA FORMATIONdissolvedCEZAM ANTENNE ILE DE FRANCEactiveCEZAM FEDERATION DES ASSOCIATIONS INTER-CSEactiveCHO CHOdissolvedCLAMAPPSdissolvedCLASSIC EUROPEAN REAL ESTATEdissolvedCLEMENTINE DEBROSSEdissolvedCTRE DE FORMATION INFORMATIQUE DE PARISactive

+69 more

People with significant control

1 people
NameRoleFromSource
ISIDORO DANIEL ANTONIO De BottonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-30

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
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif