DOSSIERS / ARCANE
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Company dossier

ARCANE

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514843242 · 514843242 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCANE
fr_insee
514843242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-16
fr_insee
29 RUE DE BASSANO, 75008 PARIS
fr_insee
47.77Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JOACHIM GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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