DOSSIERS / LES ARCADES
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Company dossier

LES ARCADES

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-404108367 · 404108367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LES ARCADES
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404108367
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-28
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54 RUE JEAN LEBAS, 59165 AUBERCHICOURT
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68.20B
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€106,714
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Connections

19 links
Shared operator — likely the same administrator
JAFAShared officer / director · 3 share thisSCI LSCShared officer / director · 3 share thisJAFAShared registered address · 6 share thisSCI LSCShared registered address · 6 share thisSCI LEBASShared registered address · 6 share thisELODIE JACQUELINE LIBERTIShared registered address · 6 share thisSCI LA CROIX D ORShared registered address · 6 share thisSCI SAINT RENEShared officer / director · 7 share thisDOUAI LOCATIONShared officer / director · 7 share thisSCI V.L.EShared officer / director · 7 share thisSCI LEBASShared officer / director · 7 share thisSARL DE LA GAREShared officer / director · 7 share thisSCI DU POITOUShared officer / director · 8 share thisSCI 1092Shared officer / director · 8 share thisSARL 3A IMMOShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-404108367/network.

People with significant control

3 people
NameRoleFromSource
VALERIE KOLENDADirecteur—France registry
SALVATORE LIBERTIMembre du directoire—France registry
SEBASTIANO ADDISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100