DOSSIERS / ARSINOE
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Company dossier

ARSINOE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808390876 · 808390876 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARSINOE
fr_insee
808390876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-15
fr_insee
3 AV DE L'OPERA, 75001 PARIS
fr_insee
46.76Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2BORNESdissolvedA2C NETWORKdissolvedA+BDCdissolvedABPG HOLDINGdissolvedACROPOLIS EXPERTISE ET ASSOCIESdissolvedACTION COACH-EUROPE FRANCOPHONEdissolvedACTIONCOACH PARISdissolvedAIRZONE FRANCEactiveALBERTA SASdissolvedALEXANDRE PIERRE MARIE RACTactiveALIGHIERI FRANCEdissolvedALPHA CONSEILS EXPERTSdissolvedAMAI NIHON FRANCEactiveAMPERAND FRANCEdissolvedARION GESTION PRIVEEactiveBREVactiveBUSINESS CENTER OPERAdissolvedCABOUCHE & CARREIRA - AVOCATSactiveCAFE DU LOUVREactiveCAFLER FRANCEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
REMI DangladePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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