DOSSIERS / ARC CECCA FINANCES
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ARC CECCA FINANCES

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528721897 · 528721897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARC CECCA FINANCES
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528721897
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-03
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21 RUE GEORGES DERRIEN, 71100 CHALON-SUR-SAONE
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69.20Z
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3
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€372,400
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Connections

6 links
Shared operator — likely the same administrator
4AShared officer / director · 6 share thisNICOLAS GAGNEPAINShared officer / director · 6 share thisCBGShared officer / director · 6 share thisARC - CECCAShared officer / director · 6 share thisANTENORShared officer / director · 6 share thisIMMOBILIERE LERELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARNAUD BERTRAND PIERRE COLLINDirecteur général délégué—France registry
BRUNO BONNETDirecteur général délégué—France registry
NICOLAS JEAN ROBERT GAGNEPAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100