DOSSIERS / ARTISANS VAROIS DEMENAGEURS
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Company dossier

ARTISANS VAROIS DEMENAGEURS

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894693431 · 894693431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARTISANS VAROIS DEMENAGEURS
fr_insee
894693431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-03
fr_insee
2023-06-29
fr_insee
330 RUE MARECHAL GALLIENI, 83600 FREJUS
fr_insee
49.42Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AB AGENCEMENTdissolvedAJFCdissolvedANGEL'SdissolvedASS LE BOUCLIER ARDENTactiveAXEL VIVIEN CORBINdissolvedBLUERIVIERA INVESTactiveBRIGITTE MARIE PLAYEdissolvedBUSINESS.ORGdissolvedCHRISTIAN BRACCIdissolvedCONFOBATdissolvedEASY ELECdissolvedENTREPRISE ARGILLOSactiveFEDERATION DES MOTARDS DE FRANCE DU VAR (FMF83)activeFINI HABITATdissolvedFIRST CLEAN EXPRESSdissolvedFRANCOIS JOSEPH SPADARIdissolvedFREJUS VAR SERVICES 83activeFREJUS VAR SERVICES EMPLOI 83activeFRUTTOdissolvedHLUXURYdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS RUEZDirecteur général délégué—France registry
LINDA HADDADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ARTISANS DE FRANCE DEMENAGEURS · dissolved · name-sim 0.53) — 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