DOSSIERS / ARAHINA
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Company dossier

ARAHINA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891924045 · 891924045 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARAHINA
fr_insee
891924045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-11
fr_insee
2021-03-15
fr_insee
5 RUE DESCARTES, 95330 DOMONT
fr_insee
71.12B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGKAdissolvedAM DISTRIBUTIONdissolvedCARDIOLEX FRANCEdissolvedECO CONSTRUCTIONdissolvedGB FINANCEdissolvedGILLES RAOUL PRECASTELLIdissolvedGPIactiveHOLDING MDSCSdissolvedINFORMATION RECHERCHES INVESTIGATIONSARLdissolvedKRC CONSTRUCTIONdissolvedL.M. GESTIONdissolvedPASCAL GERARD CLAUDE PARISdissolvedPRO COLORdissolvedPROMO RUFFING COLLECTIVITESdissolvedRED ZONEdissolvedSARL ORRAVANactiveSECURITE GARDIENNAGE EVENEMENTIELdissolvedSERVECOdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK LAFLEURPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off