DOSSIERS / ARZAK
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Company dossier

ARZAK

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901047761 · 901047761 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARZAK
fr_insee
901047761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
2022-02-01
fr_insee
1 RUE DE BEARN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN CHARLES HERISSONactiveALEXANDRA JACQUESdissolvedALEXANDRE PERPETTEdissolvedALTRIDOM SERVICESdissolvedAMANDINE GIRODactiveANDREAS RAGKOUSISactiveANTOINE ARNALDE CONSEILdissolvedAPPARTEMENT SAINT CLOUDactiveARARATactiveASS FRANCE PACIFIC 86activeATHENA INDUSTRIEdissolvedBEATRICE PERDEREAUactiveCéline DEVAUX LANDRAGINdissolvedCHRISTOPHE PHILIPPE PIERRE PETOTactiveCHUAN MAactiveCLAUDE LAMARCHEactiveCOMITE MISS FRANCEactiveCORINE SCHNEIDERactiveDATA FIN CONSULTINGdissolvedDAVID BRAJORTdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
RITA AZARAdministrateur—France registry
SAMUEL AYOUBMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off