DOSSIERS / ARCOLE INDUSTRIE TERTIAIRE
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Company dossier

ARCOLE INDUSTRIE TERTIAIRE

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485066823 · 485066823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCOLE INDUSTRIE TERTIAIRE
fr_insee
485066823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-18
fr_insee
140 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
41.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCOLE DEVELOP ETUDES REALISAT IMMOBILIEactiveAUDESTdissolvedBELLINIdissolvedBirtan DemirdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHASSIEU DELAGEdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedFLORENTINdissolvedGENAS VICTOR HUGOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC GUIDO SCARPARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100