DOSSIERS / ARCOLE DEVELOP ETUDES REALISAT IMMOBILIE
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ARCOLE DEVELOP ETUDES REALISAT IMMOBILIE

FRANCE · COMPANY · INCORPORATED 1989-07-04
KYBE ID: FR-351303698 · 351303698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCOLE DEVELOP ETUDES REALISAT IMMOBILIE
fr_insee
351303698
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active
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Simplified joint-stock company (SAS)
fr_insee
1989-07-04
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140 AV FRANKLIN ROOSEVELT, 69500 BRON
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41.10A
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6
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€1,540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCOLE INDUSTRIE TERTIAIREdissolvedAUDESTdissolvedBELLINIdissolvedBirtan DemirdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHASSIEU DELAGEdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedFLORENTINdissolvedGENAS VICTOR HUGOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC GUIDO SCARPARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100