DOSSIERS / ARICO
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Company dossier

ARICO

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481393387 · 481393387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARICO
fr_insee
481393387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-16
fr_insee
8 BD FERDINAND DE LESSEPS, 76000 ROUEN
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPHA TRANSIT AERIENdissolvedA SARRAZIN ASSOCIES SOC AVOCATS SELARLdissolvedBLEU MARINEdissolvedCOMPAGNIE NORMANDE D INVESTISSEMENTSdissolvedEMILIENNE LE GALdissolvedGILBERT CABIOCHdissolvedGROUPE ACTION +activeGROUPE MAINTENANCE DISTRIBUT INGENIERIEdissolvedINECOdissolvedJ M B CONCEPTactiveNORMANDIE-EUROPE-FRETdissolvedNORMANDIE EUROPE SERVICEdissolvedNORMANDIE MATERIAUXdissolvedSA SOCOTREGEdissolvedSCANBOISdissolvedSCI DU PETIT PARCdissolvedSOCIETE GESTION EXPERTISE COMPTABLEdissolved

People with significant control

2 people
NameRoleFromSource
LOIC JEAN CHARLES THOMASDirecteur—France registry
SEVERINE EULODE BERNIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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