DOSSIERS / ARCAPA
← SearchExport PDF
Company dossier

ARCAPA

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802386771 · 802386771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCAPA
fr_insee
802386771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-20
fr_insee
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
70.22Z
fr_insee
€10,000
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.

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCH2 CONSEILdissolvedCHEMICAL FARMAdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GUY BoeufPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100