DOSSIERS / ARCADIE THOM
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Company dossier

ARCADIE THOM

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501115430 · 501115430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCADIE THOM
fr_insee
501115430
fr_insee
active
fr_insee
Civil company
fr_insee
2007-11-14
fr_insee
79 RUE Dulong, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedFONTAINE CONSULTINGdissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactiveJULIANA ORTIZactive[ND]active[ND]dissolvedNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRACHID SMAILdissolvedRebecca Christine CookdissolvedSOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONGdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VALYA ELODIE PAGEDirigeant—France registry
ALAN ROGERS PAGEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100