DOSSIERS / GIE ARCA
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Partnership dossier

GIE ARCA

FRANCE · PARTNERSHIP · INCORPORATED 1975-12-31
KYBE ID: FR-306065574 · 306065574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ARCA
fr_insee
306065574
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-12-31
fr_insee
10 PL GUTENBERG, 67000 STRASBOURG
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
APTISKILLS STRASBOURGactiveASTRIDSEN ESTactiveASTRIDSEN VITAactiveCENTRE FORMATION D APPRENTISdissolvedCHAMBRE COMMERCE ET INDUSTRIE STRASBOURGdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIE DE REGION ALSACEdissolvedCONSORTIUM BUREAU D ETUDESdissolvedCOPILOTE-BTPactiveELONIS FORMATIONdissolved/EN PARALLELE/activeGPT HOTELIERS RESTAURATEURS DEBITANTSdissolvedHERALIOSactiveHODS ASSOCIESdissolvedLE POINT ECONOMIQUEdissolvedLNA CONSEILactiveMAVAM.IO CONSULTINGactivePARCUSdissolvedPREVENANCE MEDICALE RHactiveR-PASS OPERATEUR SASactiveSOC D ETUDES INDUSTRIE PETROLEdissolved

+9 more

People with significant control

17 people
NameRoleFromSource
ADOLPHE KELLERDirigeant—France registry
ANDRE BERLINGDirigeant—France registry
CLAUDE STEPHANDirigeant—France registry
FRANCIS KORMANNDirigeant—France registry
GILBERT HOCHDirigeant—France registry
GLESS HENRI EPICERIEDirigeant—France registry
HECKEL GEORGESDirigeant—France registry
JEAN STEFFANDirigeant—France registry
LYDIA EICHWALDDirigeant—France registry
MARCEL MULLERDirigeant—France registry
MARCEL WISSEMBERGERDirigeant—France registry
MATHERN LOUISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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