DOSSIERS / L'ARC CLUB
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Company dossier

L'ARC CLUB

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804088151 · 804088151 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARC CLUB
fr_insee
804088151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-14
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
56.30Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveI F P IMMOBILIERdissolvedINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FELIX WuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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