DOSSIERS / ARNICA
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Company dossier

ARNICA

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-393272885 · 393272885 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNICA
fr_insee
393272885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-13
fr_insee
301 RUE de Lille, Centre Actival, 59223 Roncq
fr_insee
68.20B
fr_insee
€38,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveFERNANDES ET LEMOINE ELECTRICITEdissolvedGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RONDELAEREDirecteur—France registry
PATRICIA MONTAIGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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