DOSSIERS / ARCHES ET TIC
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Company dossier

ARCHES ET TIC

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444484166 · 444484166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHES ET TIC
fr_insee
444484166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20A
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

14 people
NameRoleFromSource
BERNARD GOLDENBERGMembre du directoire—France registry
B.G. S.à.r.l.Membre du directoire—France registry
BOCAGEMembre du directoire—France registry
BRUNO ANDRE WILLI DESCHANELSMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
HERVE NICOLAYMembre du directoire—France registry
JEAN-MARC BARDELLERMembre du directoire—France registry
JEAN-MARC WELSCHMembre du directoire—France registry
JEAN-MICHEL STAUBMembre du directoire—France registry
JEAN RASOMembre du directoire—France registry
LAURENT VANONIMembre du directoire—France registry
NUMA INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100