DOSSIERS / ARCANES ASSOCIES
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Partnership dossier

ARCANES ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-16
KYBE ID: FR-480909787 · 480909787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCANES ASSOCIES
fr_insee
480909787
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-02-16
fr_insee
48 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
64.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX HOLLdissolvedCAMILLE GABRIELLE MOISSINACactiveCAMMAS, MOAL & PAULdissolvedC H & CdissolvedDANIELE JACQUELINE ROUSSELIERactiveEaston PressdissolvedGRAINS DE CULTUREactiveHUGUETTE JAOUIdissolvedINDIVIS DUFOSSEE SEGUINactiveINDIVISION JACQUES-LE TEXIERactiveINDIVIS LEMER FICHactiveJUDITE DA SILVA GAMEIROdissolvedJULEOdissolvedLES MODELES PARIS JEAN KOLPAdissolvedLORRAINE GRACE HOLLactive[ND]dissolved[ND]active[ND]activeROUGET DE LA JATTEdissolvedSAIF DJEMELdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ACTIF FINANCE SARLDirigeant—France registry
ARCANES ASSOCIES SARLDirigeant—France registry
CABINET ROBERT JACQUET SARLDirigeant—France registry
FRANCE FINANCES AUDIT SARLDirigeant—France registry
XAVIER MAITREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100