DOSSIERS / ARCADIA
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Company dossier

ARCADIA

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812615367 · 812615367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADIA
fr_insee
812615367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS 13
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADP12dissolvedALL- STARS SECURITEdissolvedALL-WAY SERVICESdissolvedAMdissolvedATOUT SERVICESactiveATYA GROUPdissolvedAU DELICESdissolvedAUTOS PARKdissolvedBATINOV SPCdissolvedBEST CONCEPT CARSdissolvedBMTdissolvedBPRdissolvedBT RENOVdissolvedCOSTAdissolvedDANKASH@ COMdissolvedDECORATION DU BATIMENTdissolvedDECOR PARISIENdissolvedDEEPARISdissolvedDEL TRANSPORTdissolvedDIABOTOdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
- Adel Mohamed Kotb El SawafPrésident—France registry
ADEL MOHAMED KOTB EL SAWAFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100