DOSSIERS / ARSAC 5
← SearchExport PDF
Company dossier

ARSAC 5

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: 529900KKXP4KFLIIUK15 · 538589631 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARSAC 5
gleif
538589631
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2011-12-15
gleif
22 RUE DE PALESTRO, 75002 PARIS
gleif
35.11Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMAT FAKIactiveARSAC 2dissolvedARSAC 6dissolvedARSAC 8dissolvedASSO PROF NOUVEL ETUDE REALIS CENTR ROUTactiveATLANTIS PRESSdissolvedAVEL BREIZHdissolvedBFM PROPERTYdissolvedBREEGAdissolvedBREEGA AFRICA SEED 1 GPdissolvedBREEGA AFRICA SEED IdissolvedBREEGA CAPITAL SPV ONEdissolvedBREEGA CAPITAL VENTURE FOUR GPdissolvedBREEGA CAPITAL VENTURE ONE GPdissolvedBREEGA CAPITAL VENTURE THREE GPdissolvedBREEGA CAPITAL VENTURE TWO GPdissolvedBREEGA CORPdissolvedBREEGA EUROPE SEED IIIactiveBREEGA EUROPE SEED III GPactiveBREEGA EUROPE SEED III REMPLOIactive

+44 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER PETER GaydonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSAC 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100