DOSSIERS / ARCO SP
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Company dossier

ARCO SP

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752610246 · 752610246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCO SP
fr_insee
752610246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-10
fr_insee
89 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELDJELLIL BENDIMEREDactiveADRIEN GEILERactiveALOUNH PHANMAHAdissolvedB S DE PARISdissolvedDamien DraimedissolvedDAOPHETH SITHAMMAVONGdissolvedETIENNE CANIVETactiveGHASSEN BEN NACEFactiveHASSEN ARFAOUIdissolvedLES CARRELEURS PARISIENSdissolvedLOUIS BUNGAZETactiveMAREK KACPER PACIORKOWSKIactiveMARIE EKASONEdissolved[ND]activeNETTOYAGE ET PROPRETE, PLEONASMEactiveOZAY IMERdissolvedPHOUMAdissolvedSAID ACHEMOUKHdissolvedSALEM ACHEMOUKHdissolvedSOK PHUTHYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MEHMOOD QASIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100