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Company dossier

ARLAS 2

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892485616 · 892485616 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameARLAS 2

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Registration892485616

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-30

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Registered address16 AV JOSEPH CUGNOT, 94420 LE PLESSIS-TREVISE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

2Lactive ARLASdissolved BORK'S HOLDINGdissolved CHRISTINE SIMOESactive CLARA PONCAGEdissolved ELFdissolved FRANCE PATRIMOINE E.M.Cactive FRANCE PATRIMOINE EMC 91dissolved GROUPE EMCdissolved KHADRAdissolved T.G.R.C. TRAVAUX GENERAUX RENOV CONSTRUdissolved THIERRY SIMOES EUFRASIOdissolved Y.M.N.Ldissolved

People with significant control

5 people

Name	Role	From	Source
AHMED EL BORKAN	Directeur	—	France registry
ADAM EL BORKAN	Dirigeant	—	France registry
LANA EL BORKAN	Dirigeant	—	France registry
RAMA CHATI	Dirigeant	—	France registry
SAMY EL BORKAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLAS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100