DOSSIERS / NCA'RCHIVES
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NCA'RCHIVES

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525221743 · 525221743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCA'RCHIVES
fr_insee
525221743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-29
fr_insee
2021-06-10
fr_insee
27 BD DES ALPES, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENVINI PARTENAIRESdissolvedBKB'NBactiveCABINET AVOCAT ABADIE-O'LOUGHLINdissolvedCENDRINE MATHIEUactiveDEXTER INVESTdissolvedDEXUSdissolvedEUROCITY IdissolvedGRENOBLE IMPORT EXPORT SIDERURGIEdissolvedHALIASactiveLES JARDINS DU GRESIVAUDANdissolvedMAYEBELdissolvedPELMONT INGENIEUR CONSEILactivePIERRE COLDEFYdissolvedPROCARdissolvedROTATIONactiveSCI RIVE DROITEdissolvedSERIMMOactiveSOC TERRASSEM TRANSPORTS TRAVAUX PUBLICSdissolvedSUR UN ARBRE PERCHEactiveVALINVESTdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
ARNAUD JEAN-BAPTISTE GAYDirigeant—France registry
FRANCK ARMAND RAYMOND VANCLEEMPUTDirigeant—France registry
LUDOVIC PAUL MARIE GIRAUDDirigeant—France registry
THOMAS VINCENT MARIE PLOTTINDirigeant—France registry
VERONIQUE FRANCOISE CLAUDE SAUQUETDirigeant—France registry
AURELIE MARTINE BOUVIERPrésident—France registry
FLORENT MARC RENESMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off