DOSSIERS / ARCOS CONSTRUCTION
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Company dossier

ARCOS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-411918139 · 411918139 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCOS CONSTRUCTION
fr_insee
411918139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-07
fr_insee
2 RUE DES COMMERES, 78310 COIGNIERES
fr_insee
43.99C
fr_insee
3
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE COM MATERIEL BATIMENT T PdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedAMKG HOLDINGdissolvedANS AUTOdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolvedBALNIAactive

+110 more

People with significant control

1 people
NameRoleFromSource
ANTONIO PEREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (officer) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100