DOSSIERS / ARNAUD- MOYA
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Company dossier

ARNAUD- MOYA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891098162 · 891098162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARNAUD- MOYA
fr_insee
891098162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-18
fr_insee
2024-05-03
fr_insee
3 AV GEORGES CLEMENCEAU, 33150 CENON
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A J TRANSdissolvedAMIR ABOUELKACEMdissolvedARCCdissolvedARC ITECdissolvedCAT (COMPAGNIE AQUITAINE DE TRAVAUX)dissolvedCLOS DES VIGNESdissolvedCLOS DU MOULIN BLANCdissolvedCLOS DU MOULIN BLANC IIdissolvedCLOS DU PREdissolvedCREDIT DIGITAL SOLUTIONSdissolvedDIRECT PRODUCTEUR.COMactiveECBA ETUDE COORDIN BATI ATLANTIQUEdissolvedFIDAQUITAINE EXPERTISE COMPTABLEactiveFIDCOURTAGEdissolvedFRANCE DIFFUSIONactiveGAEA SECURITE NOUVELLE AQUITAINEactiveG.I.B. DIFFUSIONdissolvedGREENYEARdissolvedGROUPE AZURactiveIMAGE MEDIAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
LAURENCE ARNAUDAdministrateur—France registry
JULIE MOYAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off