DOSSIERS / ARCAROTTA
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Company dossier

ARCAROTTA

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802840066 · 802840066 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCAROTTA
fr_insee
802840066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-12
fr_insee
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
1
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF KORCHIactiveABOUMEDIEN BEN MOHAMED SRIDIdissolvedACHOUR RENOVdissolvedANNA KOTdissolvedASS QUARKSactiveBI4DIMdissolvedBONUSdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIV DEDIEU DAPHNE - PRIETO THOMASactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedJM ROUSSEAUdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

4 people
NameRoleFromSource
FELCEDirigeant—France registry
NEXT ONEDirigeant—France registry
GREGOIRE BOURETPrésident—France registry
JEAN-PIERRE PICHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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