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Company dossier

ARTIBAT

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838119691 · 838119691 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARTIBAT
fr_insee
838119691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
1 RUE NOTRE-DAME, 59300 VALENCIENNES
fr_insee
43.99C
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4.I.D.activeABDELMAJID ABDELLAOUIdissolvedALAIN HENRI LATOURdissolvedALBERT CAMBIERactiveANTHONY COLAIANNIdissolvedARIAN ISABEL VAN DER SPEKdissolvedARTHEISdissolvedASSISTANCE RECRUTEMENT CONSEIL VALdissolvedASSURANCES ET VALEURSactiveA T 2 I ASSIST TRAVAUX INDUST INGENIERIEactiveBERNARD DUTHOITdissolvedBIOZONE EUROPEactiveBLONDINE RAPPEdissolvedBOOMERANG MEDIAdissolvedCNUVdissolvedCOMMERCE PRESTATIONS ET SERVICESdissolvedCOMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolvedD.A BUSINESSdissolvedDELAUDISdissolvedDEMIL & BRIGHTONactive

+74 more

People with significant control

2 people
NameRoleFromSource
REHFI LOUNASPrésident du conseil d'administration—France registry
RHEFI LounasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-19

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances