DOSSIERS / AR CA DI PROMOTION
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Company dossier

AR CA DI PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-397502832 · 397502832 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AR CA DI PROMOTION
fr_insee
397502832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-13
fr_insee
106 RUE DE LA JARRY, 94300 VINCENNES
fr_insee
20.1B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

52dissolvedABEL PACAUDdissolvedADAM ET EVE COMMUNICATIONdissolvedADAM ET EVE GROUPEdissolvedADAM ET EVES EVENEMENTSdissolvedALAIN HOLSTEINdissolvedALEXANDRA MEURANTactiveALEXANDRE BADEactiveALI DIALLOdissolvedAMAREactiveAMINOU BOUKARIdissolvedAPPAREILS PESAGE AUTOMATIQUEdissolvedARTISANAT ET DECORATION DE L'HABITATdissolvedASSOCIATION CLONES PRODUCTIONactiveBERNARD JAMETdissolvedBISCUITERIE CONFISERIE AZURdissolvedCENT ETUD DISTRIB MATER SOUDAGdissolvedCITE INDUSTRIELLE DE VINCENNESdissolvedCOMELEC S A R LdissolvedCOMMERCE ET ENTREPRENDRE PLUSdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
JACQUES BONNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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