DOSSIERS / LE DOMAINE DES CALANQUES
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Company dossier

LE DOMAINE DES CALANQUES

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-478090749 · 478090749 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOMAINE DES CALANQUES
fr_insee
478090749
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-02
fr_insee
1175 RTE PETITE ROUTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

452 FREJUS AVENUE VICTOR HUGOdissolved453 SIX FOURS CAMPS MEGIERdissolved455 AIX MOULIN DE TESTASdissolved458 VITROLLES FONTAINE DU RENARDdissolved517 CHATEAUNEUF AV JJ ROUSSEAUactiveARCADE-VYV PROMOTION SUD-ESTdissolvedLA FARLEDE CENTRALITEdissolvedSANARY CONFERENCE BRSdissolvedSCCV 437 BIOT LES SOULLIERESdissolvedSCCV 439 AIX EN PROVENCE LA DURANNEdissolvedSCCV 441 MARSEILLE AVENUE DES CAILLOLSdissolvedSCCV 443 LA SEYNE SUR MER MAR VIVOdissolvedSCCV 457 CAVALAIRE RUE DE LA BAIEdissolvedSCCV 459 PIERREFEU REAL MARTINdissolvedSCCV AIX LA HAUTE DURANNEdissolvedSCCV AVIGNON ZAC AGROPARCdissolvedSCCV BAILLARGUES CHEMIN DU PETIT BONHEURdissolvedSCCV BAILLARGUES MAS DE ROUEdissolvedSCCV BEZIERS-QUAI 23dissolvedSCCV BEZIERS - QUAI PORT NEUFdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ARCHE PROMOTION SADirigeant—France registry
COMPAGNIE IMMOBILIERE MEDITERRANEEDirigeant—France registry
ARCADE-VYV PROMOTION SUD-ESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-05-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100