DOSSIERS / ARC-IDF
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Company dossier

ARC-IDF

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789028388 · 789028388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC-IDF
fr_insee
789028388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
10 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALLIANCE TRANSPORTdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARTIS INGENIERIEdissolvedAUDIT-FORMATION-INFORMATIQUE-FRANCEactiveBAPANSdissolvedBAUDIN 30dissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedE R PdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolvedGROUPE VIRIATE SERVICESactive

+30 more

People with significant control

1 people
NameRoleFromSource
RAYMOND FAUREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100