DOSSIERS / L'ARCHE DU HAMEAU
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Company dossier

L'ARCHE DU HAMEAU

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791594039 · 791594039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L'ARCHE DU HAMEAU
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791594039
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dissolved
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Real-estate civil company (SCI)
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2013-02-25
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7 B RUE DE COSSIGNY, 77170 BRIE-COMTE-ROBERT
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI J.LShared officer / director · 3 share thisLES TROIS OLVIERSShared officer / director · 3 share thisAUXIL DU BATIMENT ET DES TRAVAUX PUBLICSShared officer / director · 4 share thisLA - EMPREENDIMENTOS LTDAShared officer / director · 7 share thisASC HOLDING LTDAShared officer / director · 7 share thisPRATA FACTORING FOMENTO COMERCIAL LTDAShared officer / director · 7 share thisL.A.T CONSTRUTORA LTDAShared officer / director · 7 share thisCASA DE CARNES VILA RICA DE SANTOS LTDAShared officer / director · 7 share thisJT CONSTRUTORA LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSE BERNARDO TAVARES DA SILVADirecteur—France registry
LUCIA GOMES DE ALMEIDADirecteur—France registry
ANA MARIA TAVARES DA SILVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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