DOSSIERS / ARCANIA
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Company dossier

ARCANIA

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434301750 · 434301750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCANIA
fr_insee
434301750
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-22
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS 8
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACOSTABATactiveAGENCE INFORMATION PARLEMENTactiveAGENCEMENT EUROPEEN BATIMENTactiveAGENCE PRIVEE GROUPE EURO-PROTEC FRANCEactiveA I G BATdissolvedALFRUSactiveALIMENTATION GENERALE ST GERVAISactiveALLIANCE 2dissolvedAMBIANCE ART & DECORactiveA.M.CactiveARCHIPEL CONCEPTactiveARTISANS REUNISactiveA.T.B.activeA.T.S. TRANSPORTSactiveAU SALON MAROCAINdissolvedAUTHENTIC DECOdissolvedBARBADOSactiveBAT ALLIANCEactiveBATI 2000dissolvedBATIMENT MODERNEactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100