DOSSIERS / ARRAS CITY PARK
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Company dossier

ARRAS CITY PARK

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812938173 · 812938173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARRAS CITY PARK
fr_insee
812938173
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-08-05
fr_insee
42 RUE DE BASSANO, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedCPMdissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedMONTREAL DEVactiveNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolvedOPALE 1dissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CP CONSEILDirigeant—France registry
FIDUCIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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