DOSSIERS / ARCA 51
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Company dossier

ARCA 51

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-410867998 · 410867998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCA 51
fr_insee
410867998
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1997-02-06
fr_insee
RTE DE NANCY, 54840 GONDREVILLE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3BLAdissolvedCOACHLIGNE CONCEPTdissolvedDATARAXYSdissolvedE A PHONE ACTIONdissolvedGIE MANOR LOISIRSactiveGRENELLE 1dissolvedGROUPEMENT D'EMPLOYEURS DE NANCY SUDdissolvedHYDRO EGLISOTTESactiveIMMOTRANS LAIGNEVILLEdissolvedLA FERME DU GRENELLE 1activeLA FERME DU GRENELLE 2activeLA FERME DU GRENELLE 3activeLA FERME DU GRENELLE 4activeLA FERME DU GRENELLE 5activeL'ALSACIENNE DE MOBILITESactiveLAMBERT LOCATIONdissolvedLA NEUVILETTEdissolvedLAPERRIERE VOYAGESdissolved[ND]dissolvedOBJECTIF LUNEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MIREILLE MANGEOTMembre du directoire—France registry
FRANCOIS PIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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