DOSSIERS / ARAAVIS
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Company dossier

ARAAVIS

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838972487 · 838972487 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARAAVIS
fr_insee
838972487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-17
fr_insee
5 RUE DU MOULINAS, 66330 CABESTANY
fr_insee
71.12B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedAROS BTPdissolvedARSYS INTERNETdissolvedART & PATISSERIEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
EVA JIMENEZ BARBERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif