DOSSIERS / ARELAD ST MARC
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Company dossier

ARELAD ST MARC

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488600818 · 488600818 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARELAD ST MARC
fr_insee
488600818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-16
fr_insee
10 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AD & LactiveAGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolvedAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactiveCHRISTINE SYLVIE ESPIEactive

+128 more

People with significant control

4 people
NameRoleFromSource
Eloi Marcel Lucien MALETDirigeant—France registry
MARIE-FRANCOISE SIMONDirigeant—France registry
Adèle Louise Garance MALETMembre du directoire—France registry
Armand Max Armel MALETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100