DOSSIERS / GROUPE ARCANO
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GROUPE ARCANO

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812272920 · 812272920 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE ARCANO
fr_insee
812272920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-29
fr_insee
2023-07-10
fr_insee
1 RUE FERNAND RAYNAUD, 91100 CORBEIL-ESSONNES
fr_insee
64.20Z
fr_insee
€63,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.C.H.dissolvedADIATESactiveAGENCE DES PRODUITS INTERNATIONAUXdissolvedBATI SENSdissolvedCERYNE TRANSactiveCOMITE DEPARTEMENTAL TIR A L'ARC ESSONNEactiveCONSEIL ORGANISATION AMENAGEMENT FONCIERdissolvedCORBEIL LES RIVESdissolvedEGLISE DU DIEU VIVANT (JESUS-CHRIST DIEU DE NEEMA)activeESSONNOISE D'AMENAGEMENTS URBAINSdissolvedGOMESdissolvedINFRASTRUCTURES GENERALES EN EQUIPEMENTSdissolvedINTER SECURITEdissolvedINTER SERVICEactiveLES TRAVAUX ROUTIERSdissolvedMEDICAL ENERGYactiveMEES VAN DEN BRINK FRANCE HOLDINGdissolvedMEES VAN DEN BRINK TUYAUX ET RACCORDSdissolvedNH LOGISTIQUEactivePA.CA.LA. PAYSAGEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LOUIS ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS ROBERT (officer) matches PEP Louis Robert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off