DOSSIERS / ARC GLOBAL II AMIENS
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Company dossier

ARC GLOBAL II AMIENS

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813316551 · 813316551 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARC GLOBAL II AMIENS
fr_inpi
813316551
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2015-09-02
fr_inpi
12 PL DAUPHINE, 75001 PARIS
fr_inpi
€501,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAGRO FOOD DEVELOPPEMENTactiveAISCREENINGSdissolvedAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARC GLOBAL II TRAPPESdissolvedARCTEXactiveARK ECOSYSTEMdissolvedAVATRANSDEMdissolved

+104 more

People with significant control

4 people
NameRoleFromSource
ARC GLOBAL II (France) Holdings LimitedDirigeant—France registry
ARC GLOBAL ORGANISME DE PLACEMENT COLLECTIF IMMOBILIERDirigeant—France registry
JACQUELYN ANNE ShimminPrésident—France registry
JESSE CHARLES GallowayPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC GLOBAL II RUEIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100