DOSSIERS / CREDIT DE L'ARCHE
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Company dossier

CREDIT DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-352109490 · 352109490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREDIT DE L'ARCHE
fr_insee
352109490
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-10-03
fr_insee
2005-08-18
fr_insee
19 RUE DES CAPUCINES, 75001 PARIS 1
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DIRECTEURS DEP DU CFFdissolvedARION CONSEILdissolvedASS CROISSANCE INVEST EPARGNE RETRAITEdissolvedASS MUT ANCIENS COMBAT CREDIT FONCIER...dissolvedAUXILIAIRE CREDIT FONCIER FRANCEdissolvedB & D CONSEILSdissolvedCAMBON CONSEILdissolvedCAMPUS ETUDESdissolvedCAPUCINES GESTIONdissolvedCASTELLANE BAILdissolvedCBCFdissolvedCINERGIEdissolvedCLICHY SARLdissolvedCOMITE CENTRAL ENTREPRISE CREDIT FONCIERdissolvedCOMPAGNIE FONCIERE DE CREDITdissolvedCOMPAGNIE FONCIERE RHODANIENNEdissolvedCREDIT FONCIER ASSURANCE COURTAGEdissolvedDAUNOU M BdissolvedDEROCQUEdissolvedDOM 2dissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off