DOSSIERS / ARCANE INVESTIGATIONS
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Company dossier

ARCANE INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484299466 · 484299466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARCANE INVESTIGATIONS
fr_insee
484299466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-27
fr_insee
2008-10-30
fr_insee
165 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2054 AUTOdissolvedA2MICILE MARSEILLE IIactiveA B CONSEILdissolvedAC CONSEILSdissolvedADMISSIONS CONSULTINGdissolvedARPA DESIGNactiveASKADISactiveAVIGNON TEAM GESTIONactiveBS ELECdissolvedCABINET DECERLE GEOMETRE TOPOGRAPHEactiveCARROSERIE MECANIQUE PROVENCEdissolvedCLARK&SPENCERdissolvedCLIPPING-ARTdissolvedCLUB ENTREPRENEURS PROVENCEdissolvedCOLBERT INVESTISSEMENTdissolvedCONCEPTIONS REALISATIONS TUYAUTERIES INDUSTRIELLESactiveC.S. MAINTENANCE INDUSTRIELLEdissolvedDG INTERNATIONALdissolvedDOT FASHIONactiveELEVENactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off