DOSSIERS / ARC - CECCA
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Company dossier

ARC - CECCA

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-400172532 · 400172532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARC - CECCA
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400172532
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active
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Simplified joint-stock company (SAS)
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2010-10-08
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21 RUE GEORGES DERRIEN, 71100 CHALON-SUR-SAONE
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69.20Z
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20
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€1,277,193
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Connections

6 links
Shared operator — likely the same administrator
NICOLAS GAGNEPAINShared officer / director · 6 share thisCBGShared officer / director · 6 share this4AShared officer / director · 6 share thisARC CECCA FINANCESShared officer / director · 6 share thisANTENORShared officer / director · 6 share thisIMMOBILIERE LERELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARNAUD BERTRAND PIERRE COLLINDirecteur général délégué—France registry
BRUNO BONNETDirecteur général délégué—France registry
NICOLAS JEAN ROBERT GAGNEPAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC CECCA FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100