DOSSIERS / L'ARCHE DE LA MADELAINE
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Company dossier

L'ARCHE DE LA MADELAINE

FRANCE · COMPANY · INCORPORATED 1980-01-02
KYBE ID: FR-317624583 · 317624583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARCHE DE LA MADELAINE
fr_insee
317624583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-02
fr_insee
LE PARADIS, 37230 FONDETTES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS LEON LOUIS PASQUIERDirecteur—France registry
ARNOLD HENRI LOUIS VIRFOLLETMembre du directoire—France registry
CATHERINE ANNIE PASQUIERMembre du directoire—France registry
FLORENCE SOPHIE MARIE VIRFOLLETMembre du directoire—France registry
FRANCOIS ARNOLD JACQUES VIRFOLLETMembre du directoire—France registry
ODETTE MARGUERITTE ROBINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100