DOSSIERS / ARI-C
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Company dossier

ARI-C

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914443569 · 914443569 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARI-C
fr_insee
914443569
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-10
fr_insee
48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactiveA.T SERVICESdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
HALIDOVA SELENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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