DOSSIERS / CPH ARCADE - VYV
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Company dossier

CPH ARCADE - VYV

FRANCE · COMPANY · INCORPORATED 1969-01-22
KYBE ID: FR-692002660 · 692002660 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPH ARCADE - VYV
fr_insee
692002660
fr_insee
active
fr_insee
Commercial company
fr_insee
1969-01-22
fr_insee
33 RUE DEFRANCE, 94300 VINCENNES
fr_insee
68.20A
fr_insee
20
fr_insee
€27,104,844
fr_insee

Ownership structure

4 entities
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Controls

24 companies
AIGUILLON ESTFR · activeAIGUILLON RESIDENCESFR · activeANTIN RESIDENCES SA HABITAT LOYER MODEREFR · activeARCADE-VYV PROMOTION IDFFR · activeCOPROCOOP ILE DE FRANCEFR · dissolvedCROIX ROUGE HABITAT SOCIETE ANONYME D'HABITATIONSFR · activeEVOLEAFR · dissolvedHARMONIE HABITATFR · activeHLM LES FOYERS DE SEINE ET MARNEFR · dissolvedHOMYFR · activeLAESSA, SOCIETE ANONYME D'HABITATIONS A LOYER MODEREFR · dissolvedLE FOYER STEPHANAISFR · activeLE TOIT GIRONDINFR · activeLOGIAL-COOPFR · activeLOGIPOSTELFR · activeMESOLIA HABITATFR · activeNCAFR · dissolvedNOREVIEFR · dissolvedPARTELIOS HABITATFR · activeSAC GROUPE SOIKOS, SOCIETE DE COORDINATIONFR · activeSA COOPERATIVE PROD HLM SOISSONS AISNEFR · dissolvedSA D'HLM AIGUILLON CONSTRUCTIONFR · activeSA D'H.L.M. FRANCE LOIREFR · activeSOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODEREFR · active

People with significant control

2 people
NameRoleFromSource
FREDERIC LOISONDirecteur général—France registry
PATRICE JOSEPH NOEL MARIE TILLETDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100