DOSSIERS / ARQUOL IMMOBILIER
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Company dossier

ARQUOL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811071950 · 811071950 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARQUOL IMMOBILIER
fr_insee
811071950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-27
fr_insee
215 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedBEN AOUN HOLDINGactiveBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

3 people
NameRoleFromSource
ARNAUD MARIE LeclercqDirigeant—France registry
OLIVIA-LOU BERTRANDE CLAUDE LeclercqDirigeant—France registry
QUENTIN LOUP LeclercqDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100