DOSSIERS / LES ARCHES METROPOLE
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Company dossier

LES ARCHES METROPOLE

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452369721 · 452369721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES ARCHES METROPOLE
fr_insee
452369721
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-05
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.10Z
fr_insee
6
fr_insee
€244,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCHATEAU-THIERRY PROMOTIONdissolvedCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FABRICE DUMARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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