DOSSIERS / CHOLET ARCADES
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Company dossier

CHOLET ARCADES

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818504649 · 818504649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOLET ARCADES
fr_insee
818504649
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-16
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13 PL DE LA REPUBLIQUE, 49300 CHOLET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactiveFORPARNAYactive

+42 more

People with significant control

3 people
NameRoleFromSource
REGIS VINCENOTMembre du directoire—France registry
RGV GROUPEMembre du directoire—France registry
OLIVIER VINCENOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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