DOSSIERS / ARKHAD
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Company dossier

ARKHAD

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877717561 · 877717561 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARKHAD
fr_insee
877717561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-01
fr_insee
2022-11-15
fr_insee
35 RUE NERICAULT DESTOUCHES, 37000 TOURS
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BED AND SCHOOLdissolvedDANIELLE CHARLOTTE CHAUMARDdissolvedFABIENNE MATHILDE SERRIEREdissolvedGALAXY CASHdissolvedHARMONY BAZINactiveIBRAHIM SULEIMANactiveIMM R NERICAULT DESTOUCHESactiveISABELLE HOSTACHEactiveJEAN-FRANCOIS POIRINEdissolvedJEAN-PIERRE CHAULIAGUETdissolvedLOIRE OCEANdissolvedMATHIEU HENRI RENE GABRIEL WISSOCQactiveMEDIARESactiveMICHELE GROSCAUXdissolvedMYRIAM HAMELINdissolved[ND]activePAUL JEAN MARIE COEURdissolvedROMAN VARYCHdissolvedSCM DOCTEURS WISSOCQ RECEVEUR ASSOCIESdissolvedSELARL DOCTEUR ISABELLE SUZANNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
QUENTIN ALEXIS DYLAN LETOURNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off