DOSSIERS / ARCADE INVESTISSEMENTS CONSEIL
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ARCADE INVESTISSEMENTS CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-437708548 · 437708548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADE INVESTISSEMENTS CONSEIL
fr_insee
437708548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-25
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
70.22Z
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
HUBERT GEORGES HENRI BOUCANPrésident—France registry
JEAN CAZANEUVEPrésident—France registry
JEAN-CLAUDE DUCHETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100