DOSSIERS / ARLES MOBILE
← SearchExport PDF
Company dossier

ARLES MOBILE

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888404712 · 888404712 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARLES MOBILE
fr_insee
888404712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-28
fr_insee
12 CHE DU TEMPLE, 13200 ARLES
fr_insee
47.42Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

13 PRO'NETdissolvedACTIF IMMO DIGITALEdissolvedAGRI PRESTA'ELITEdissolvedAPICELLA FRANCEdissolvedARLES BATIMENTdissolvedASSISTARIAT.PROdissolvedATLANTIC SERVICESactiveBAHIA HOMEdissolvedCABDAVE CBD FRANCEdissolvedCBI EMPLOIdissolvedCESAR SERVICES 13activeCHA IMMOBILIERdissolvedCONCEPT AGRI SUDdissolvedCONCEPT CONSTRUCTIONdissolvedDIGIFRANCEdissolvedDINA PRESTATIONSactiveDYLAN MANUEL PAUL CARGOLdissolvedELFATRANSactiveERCOdissolvedGaetan Mickael RENOIRE ERNESTactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR BELGROUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 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

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