DOSSIERS / ARCADIE
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Company dossier

ARCADIE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484646435 · 484646435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ARCADIE
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484646435
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active
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Real-estate civil company (SCI)
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2005-10-18
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1 CHE DE LA MADELEINE, 31130 FLOURENS
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
AREA PRODUCTIONShared registered address · 8 share thisATRIUMShared registered address · 8 share thisAGORAShared registered address · 8 share thisANKARAShared registered address · 8 share thisANTARESShared registered address · 8 share thisSCI ACROPOLEShared registered address · 8 share thisAREAShared registered address · 8 share thisAREA PRODUCTIONShared officer / director · 9 share thisAGORAShared officer / director · 9 share thisLESPONEShared officer / director · 9 share thisAREAShared officer / director · 9 share thisSCI ACROPOLEShared officer / director · 9 share thisATRIUMShared officer / director · 9 share thisANKARAShared officer / director · 9 share thisANTARESShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-484646435/network.

People with significant control

3 people
NameRoleFromSource
GILLES BOUDOUDirecteur—France registry
Danielle CHETCUTIMembre du directoire—France registry
LAURE BOUDOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100