DOSSIERS / A R C FRANCE LIMITED
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Company dossier

A R C FRANCE LIMITED

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499915866 · 499915866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A R C FRANCE LIMITED
fr_insee
499915866
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2007-09-13
fr_insee
2023-10-03
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY, ROYAUME-UNI
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE DE LIAISON POUR LE TRAVAIL INTRA COMMUNAUTAIRE LIMITEDdissolvedAGEP EUROPE LTDdissolvedAGRIWEBECO LTDdissolvedAIRLEX BATI LIMITEDdissolvedAKIPREST GROUP LTDdissolvedALERTE INCENDIE SECURITE LIMITEDdissolvedALPES BOIS DERIVES LIMITEDdissolvedA.P. SEABOURNE LIMITEDdissolvedARMOR SERVICES LIMITEDdissolvedARTISANAT C.F. LIMITEDdissolvedARTISAN BRESTOIS LIMITEDdissolvedASL POUYE LTDdissolvedAVENIRINVEST LIMITEDdissolvedAVENTURE KFE BZH LTDdissolvedAWA 3dissolvedBAZ AUTO LIMITEDdissolvedBC COUVERTURE LIMITEDactiveBEAUTE DES ONGLES LTDdissolvedBERNARD BROTHERSactiveBETHUNE JEAN LUC LIMITEDdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
STEVEN FLETCHERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Politically exposed person (PEP)

STEVEN FLETCHER (officer) matches PEP Steven Fletcher — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off