DOSSIERS / ARCOBA
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Company dossier

ARCOBA

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489811463 · 489811463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
ARCOBA
fr_insee
489811463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-25
fr_insee
8 RUE ADRIEN MICHAUT, 54120 BACCARAT
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ARNAUD COSTEShared registered address · 5 share thisLA BLANCHE DENTShared registered address · 5 share thisMICHEL PIERSONShared registered address · 5 share thisCLAUDE PIERSONShared registered address · 5 share thisSCI EFIGASShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share thisLA BLANCHE DENTShared officer / director · 11 share thisALIDRIANOShared officer / director · 11 share thisFINANCIERE FROM'EUROPEShared officer / director · 11 share thisSCI ALDAGAVA 1Shared officer / director · 11 share thisCHEESE CONNECTIONShared officer / director · 11 share thisCOSTEPHANShared officer / director · 11 share thisFACECLEMShared officer / director · 11 share thisPHANCOSTE2Shared officer / director · 11 share thisSCI MALLONShared officer / director · 11 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 24 — full graph via /v1/entities/FR-489811463/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD COSTEDirecteur—France registry
MAURICE COSTEMembre du directoire—France registry
MONIQUE FRANCOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100