DOSSIERS / A.R.C2
← SearchExport PDF
Company dossier

A.R.C2

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538798372 · 538798372 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
A.R.C2
fr_insee
538798372
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-27
fr_insee
106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
52.23Z
fr_insee
250
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3 F Sactive3 Sdissolved3S GESTIONdissolved3SIactiveAIRPORT BREST HANDLINGdissolvedAIRPORT HANDLING PARTNERactiveA.L.TactiveALYZIAdissolvedALYZIA CARGO HANDLINGactiveALYZIA HOLDINGdissolvedALYZIA MONTPELLIER HANDLINGactiveALYZIA NICE HANDLINGdissolvedALYZIA PROVINCEdissolvedA.O.CdissolvedA.O.PdissolvedA.O.TdissolvedA.R.C1dissolvedA.R.FdissolvedA.R.P1dissolvedA.R.P2dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DIDIER MONTEGUTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.R.C1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100