DOSSIERS / FINANCIERE ET FONCIERE DE L'ARC
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Company dossier

FINANCIERE ET FONCIERE DE L'ARC

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: 969500VDKHQDFWH93C66 · 792226458 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ET FONCIERE DE L'ARC
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792226458
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dissolved
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Limited liability company (SARL)
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2013-04-03
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4 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEBdissolvedALEXANDRE JEAN CLAUDE LARROQUEactiveARTAGANIS INTERNATIONALdissolvedAURORE BENZAQUENactiveBEAUPERE IMMOBILIERdissolvedBENDAdissolvedBOILLARD & BONNET SASdissolvedCANDICE POITIERdissolvedCELINE NATHALIE LOUISE GELINdissolvedCHANTAL HOFdissolvedCHARLOTTE MARIE DELPHINE BECHETactiveCONSTANCE ALICOTactiveCOPR 4 RUE BELLANGER 92 NEUILLY SUR SEINEactiveElroy sitbonactiveELSA BELLACHENdissolvedFONCIERE 2BdissolvedFOUGERESactiveFRANKEL INVESTISSEMENTactiveHERMINE FOUQUIER D'HEROUELdissolvedIOPAMAdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FABIEN ATLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100