DOSSIERS / JARCADE
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Company dossier

JARCADE

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482669454 · 482669454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JARCADE
fr_insee
482669454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
23 RUE DE L'ARCADE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedARAUCARIAactiveASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFMAJICdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMAGELLAN 2dissolvedMARGOOdissolvedMF4ECOdissolvedMICHEL JACQUES FONTAINEdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
MICHEL FONTAINEDirecteur—France registry
CLEMENTINE FONTAINEDirigeant—France registry
JULIE FONTAINEDirigeant—France registry
MARIE-CLAUDE RICHARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100