DOSSIERS / ARCUEIL HOLDING
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ARCUEIL HOLDING

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789964137 · 789964137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARCUEIL HOLDING
fr_insee
789964137
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-13
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2020-09-10
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52 RUE DE BASSANO, 75008 PARIS 8
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68.20B
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€2,869,172
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBBA SCIdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolvedINO AIXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
KHALIL HankachPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off