DOSSIERS / ARFA SECURITE PRIVEE
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ARFA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892449679 · 892449679 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARFA SECURITE PRIVEE
fr_insee
892449679
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-29
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26 RUE GEORGE SAND, 75016 PARIS
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARTEDECOactive

+185 more

People with significant control

1 people
NameRoleFromSource
LYES BensaadiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif