DOSSIERS / ARCHES M
← SearchExport PDF
Company dossier

ARCHES M

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-399127026 · 399127026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARCHES M
fr_insee
399127026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-29
fr_insee
2006-04-07
fr_insee
39 RUE GIOFFREDO, 06000 NICE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedANDREW DAVISactiveARCHES SALEYAactiveARNAUD ARNAUD LENELactiveART DU COMMERCEactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBRUNO CHARVIN SASactiveBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCAROL JACQUELINE HAMANNactiveCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off