DOSSIERS / ARC PROJECT MANAGEMENT
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Company dossier

ARC PROJECT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798895199 · 798895199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC PROJECT MANAGEMENT
fr_insee
798895199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-05
fr_insee
5 RUE CHALGRIN, 75016 PARIS
fr_insee
71.12B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

28 BEAUCEdissolvedADVI COMdissolvedADVI OUESTactiveADVI PROMdissolvedARC ASSETdissolvedARC SANTE & LIVINGactiveAR&SACO CAPITALdissolvedARZ ADVISORYactiveAURELIEN GAEL DAVID VILAdissolvedBARITORIdissolvedBD MOTIONSdissolvedBETOUactiveBRIGITTE THIEBLEMONTdissolvedBUILD ONEdissolvedCHALGRINactiveCITE DU BIEN-ETREdissolvedDANSONdissolvedDANSON ESTATEdissolvedDOHAdissolvedEDEN'S BOOKSactive

+61 more

People with significant control

2 people
NameRoleFromSource
STEPHANE LepanDirecteur général délégué—France registry
REMY AngeloPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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