DOSSIERS / ARCAULIE HOLDING
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ARCAULIE HOLDING

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-539911867 · 539911867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCAULIE HOLDING
fr_insee
539911867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-02
fr_insee
75 RUE DUTOT, 75015 PARIS
fr_insee
68.20B
fr_insee
€988,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJEAN-PIERRE BERGERdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMARC LEYVALdissolvedMONGO NNAM - L'ENFANT DU PAYSactive[ND]active

+27 more

People with significant control

4 people
NameRoleFromSource
CATHERINE JEANNE NICOLE BourdaudDirigeant—France registry
ELODIE GeorgelinDirigeant—France registry
GAEL GeorgelinDirigeant—France registry
JEAN MARIE BERTRAND GeorgelinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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