DOSSIERS / ARCOS
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Company dossier

ARCOS

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813935640 · 813935640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCOS
fr_insee
813935640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-06
fr_insee
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MAJDI LAJILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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