DOSSIERS / ARCADES
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ARCADES

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788499341 · 788499341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADES
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788499341
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dissolved
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Limited liability company (SARL)
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2012-10-02
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23 RUE WASHINGTON, 75008 PARIS
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BabaPrésident—France registry
KHANI BEHROUZ HASSANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100