DOSSIERS / D ARCO FIACHETTI
← SearchExport PDF
Company dossier

D ARCO FIACHETTI

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332777747 · 332777747 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D ARCO FIACHETTI
fr_insee
332777747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-05
fr_insee
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_insee
66.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBIKINIdissolvedBLEU HORIZONactiveCAREdissolvedCECILEdissolvedCLAUDE YVES RABOUTETdissolvedDANIEL JEAN ROBERT MARTINEZdissolvedDENIS GERARD PAUL CLERCdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJACQUELINE CHAUVETdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS D'ARCOPrésident—France registry
LAURENT YANN D'ARCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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