DOSSIERS / SOCIETE CIVILE ARCHE
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Company dossier

SOCIETE CIVILE ARCHE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-411331978 · 411331978 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOCIETE CIVILE ARCHE
fr_insee
411331978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-18
fr_insee
RUE DE L’EGLISE, 21700 ARGILLY
fr_insee
66.19A
fr_insee
€45,735
fr_insee

People with significant control

5 people
NameRoleFromSource
AMELIE LINE MARIE PIATMembre du directoireFrance registry
CLEMENT GERARD GENTER-PIATMembre du directoireFrance registry
MARIE SOPHIE PAULINE PIATMembre du directoireFrance registry
ROBIN LOUIS CLEMENT PIATMembre du directoireFrance registry
VINCENT FRANCIS BERNARD-MARIE PIATPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PIAMU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100