DOSSIERS / ARCADE TRONCHET
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Partnership dossier

ARCADE TRONCHET

FRANCE · PARTNERSHIP · INCORPORATED 1983-03-01
KYBE ID: FR-326507373 · 326507373 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCADE TRONCHET
fr_insee
326507373
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-03-01
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
77.14
fr_insee
€30
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.

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

4 people
NameRoleFromSource
MURAT JEAN-CLAUDE ANTOINEDirigeant—France registry
PHILIPPE LUCIEN HEYMANNDirigeant—France registry
STE TREASURE PROMOTION INTERNATIONAL T.P.I SARLDirigeant—France registry
STE TREASURE TOURS INTERNATIONAL SADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100