DOSSIERS / ARC CONSTRUCTION
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ARC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909703381 · 909703381 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARC CONSTRUCTION
fr_insee
909703381
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-27
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9 RUE DU MARCHE, 95400 ARNOUVILLE
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43.99C
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3
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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

185 total

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

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKCOMdissolvedAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARTBATI RENOdissolvedASNIERES MOBILITEdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactiveATBactive

+165 more

People with significant control

1 people
NameRoleFromSource
RECEP CETINPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 185 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-18

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer