DOSSIERS / ARCADES PARTICIPATIONS
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ARCADES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479596074 · 479596074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARCADES PARTICIPATIONS
fr_insee
479596074
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dissolved
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Civil company
fr_insee
2004-11-30
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208 RUE DE RIVOLI, 75001 PARIS
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64.20Z
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
STEFIMMOShared officer / director · 3 share thisSCI 164 RUE DE COURCELLESShared officer / director · 3 share thisSCM 164 RUE DE COURCELLESShared officer / director · 3 share thisSTEF'SShared officer / director · 3 share thisSCI ORAZ IVShared officer / director · 7 share thisSCI ORAZ IIIShared officer / director · 7 share thisJOFFE & ASSOCIESShared officer / director · 7 share thisSCI ORAZ IIShared officer / director · 7 share thisSCM 164 RUE DE COURCELLES 2Shared officer / director · 7 share thisSCI ORAZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-JOSE HERCOTDirecteur—France registry
DOMINIQUE BroidoDirigeant—France registry
FABRICE HercotDirigeant—France registry
LESLY HercotDirigeant—France registry
STEPHANE HercotDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100