DOSSIERS / ARCOLE
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Company dossier

ARCOLE

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507570646 · 507570646 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCOLE
fr_insee
507570646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-07
fr_insee
2017-09-07
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1
fr_insee
69.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

888GEOFFdissolvedABDELBARANactiveACMSdissolvedACTION CONSEILSdissolvedADD EXPERTSdissolvedALD EXPERTISEdissolvedASTORA WOMEN'S HEALTH FRANCEdissolvedAURAdissolvedB * CAPITAL GESTIONdissolvedBEAUJON HOCHEdissolvedBOISSY SARLactiveCASINVEST IENA FRANCEdissolvedCHIC FRANCEdissolvedDB3dissolvedDBA ASSURANCEdissolvedDBA CONSEIL ET EXPERTISEdissolvedECH 2 (CACHAN II) SCIdissolvedELISOBdissolvedEVALUATEdissolvedFACE RESEAUXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ARNAUD GILLES AlessandraPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCOLE ASSOCIES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off