DOSSIERS / GIE ARCADE DEVELOPPEMENT
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Partnership dossier

GIE ARCADE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-03
KYBE ID: FR-535051643 · 535051643 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE ARCADE DEVELOPPEMENT
fr_insee
535051643
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-10-03
fr_insee
2021-01-04
fr_insee
59 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AMEPROdissolvedANATOLE FRANCEdissolvedCILAL ARCADE ENTREPRISEdissolvedGALE AFFACTURAGEdissolvedGIE ARCADE PROMOTIONdissolvedGIE ARCADE SERVICESdissolvedGIE INFO GROUPdissolvedHABITAT DEVELOPPEMENT GESTIONdissolvedHABITAT PARTICIPATIONSdissolvedIMMO SYNERGIES INVESTISSEMENTdissolvedLE CLOS DU CYGNEdissolvedLES BASTIDES DU RIEUdissolvedLES JARDINS DE SAINT PIERREdissolvedMARSEILLE AVENUE DE LA JARRE CAMPAGNE FRAIREdissolvedSCCV BUSSY SAINT GEORGES SY 31dissolvedSCCV CHATENAY MALABRY DIVISION LECLERCdissolvedSCCV CHEVREUSE CHARLES MICHELSdissolvedSCCV LE MUY ROUTE DE CALLASdissolvedSCCV PERPIGNAN JARDINS DE LA BASSEdissolvedSCCV SAINT FONS PATIO CARNOTdissolved

+86 more

People with significant control

5 people
NameRoleFromSource
Société Centrale de Coopération Immobilière ArcadeAdministrateur—France registry
Arche ImmobilierDirigeant—France registry
Arche PromotionDirigeant—France registry
JEAN-MARC PierretDirigeant—France registry
RENAUD BriandDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 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

Insolvency timeline

1 events
Dissolved / struck off