DOSSIERS / ARCTIC EUROPEAN SAS
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Company dossier

ARCTIC EUROPEAN SAS

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817397474 · 817397474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCTIC EUROPEAN SAS
fr_insee
817397474
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
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64.30Z
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€19,883,319
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

21 TURENNEdissolved3 ROQUEPINEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedAMANDIER DEVELOPPEMENTdissolvedARKANSASdissolvedCAMBRIDGEdissolvedCARLINAdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGABRIELLIdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolvedLULLIactive

+39 more

People with significant control

3 people
NameRoleFromSource
Hendrik de WitDirecteur général délégué—France registry
Tom MetcalfDirecteur général délégué—France registry
Romain Quentin AUFFRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100