DOSSIERS / EX COM ARCACHON MARINES
← SearchExport PDF
Company dossier

EX COM ARCACHON MARINES

FRANCE · COMPANY · INCORPORATED 1995-09-18
KYBE ID: FR-402292346 · 402292346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EX COM ARCACHON MARINES
fr_insee
402292346
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-18
fr_insee
9 RUE LOUIS MAYDIEU, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEVELOPPEMENT INGENIERIE IMMOBILIERdissolvedD L L CONSULTANT SOCIETE DE CONSULTANTactiveEX.COM DU BOUSCATactiveEX COM LABARTHE DE COULXdissolvedFRANCE AMENAGEMENT CONSEILdissolvedFRANCIMdissolvedGIRONDE IMMOBILIERactiveJC RENAUDET GROUPE ABAQ ARCHITECTEURdissolvedLABARTHE DE COULXdissolvedLA VRAIE GUYTOUNEactiveLES ALLEES DES MAGNOLIASdissolvedMAISONS BOIS SUR PIEUX TECHNIQUESdissolvedPHILIPPE HENRI ERNEST SOURBIERdissolvedRFdissolvedSARL ABAQdissolvedSCCV LES BAINS DE MERdissolvedSCCV LES MAURANDIESdissolvedSCCV MATHEGAdissolvedSCCV RAVELdissolvedSCCV RONTEAU GAILLARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL LLEYSDirecteur—France registry
LUDOVIC LLEYSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100