DOSSIERS / ARC SHIELD
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Company dossier

ARC SHIELD

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813420783 · 813420783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARC SHIELD
fr_insee
813420783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-09
fr_insee
20 RUE HOCHE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAS IMMOBILIERactiveA.D MARKETINGdissolvedALLORY BATIMENTdissolvedANALYSE DEVELOPPEMENT MARKETINGactiveANNE MARIE VIDIELLAdissolvedANNETTE FARAMUSdissolvedBABY CONNECTIONdissolvedBOM GRANOLAdissolvedCAMILLE-LAN TRUONGactiveCARLOS PEREIRA DA AMORINdissolvedCAROLE BOUTELOUPdissolvedCATHERINE LAURENCE STEPHANIE GUERINactiveCHRISTOPHE BUSUTTILactiveCONSEIL SERVICE ACTION AUTOMOBILEdissolvedDOMINIQUE JOSEPH SZEPIELAKactiveDOMINIQUE LIOUdissolvedEBALABdissolvedEMILIE MORAISdissolvedFOGEL LATEactiveFRANCE SAUVALLEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LUCIE POUFFARINDirecteur—France registry
TONY TISONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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