DOSSIERS / ARBAUT-RE-SENS
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Company dossier

ARBAUT-RE-SENS

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-843844861 · 843844861 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARBAUT-RE-SENS
fr_insee
843844861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-29
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11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
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33.20D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedAYAD EL HARIMdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

2 people
NameRoleFromSource
JEROME ArbautPrésident du conseil d'administration—France registry
JEROME ARBAUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant