DOSSIERS / ARC CONSTRUCTION
← SearchExport PDF
Company dossier

ARC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452645302 · 452645302 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARC CONSTRUCTION
fr_insee
452645302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-18
fr_insee
2006-09-27
fr_insee
31 GRAND RUE, 57525 TALANGE
fr_insee
45.2A
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DA SILVA SOARESPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off