DOSSIERS / ARC DRIVE
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ARC DRIVE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819830290 · 819830290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARC DRIVE
fr_insee
819830290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
fr_insee
2020-09-22
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABSdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedADMMdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALLIANCEdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC EN CIEL BLEUactiveAS BATactiveAS-COUNCIL B.MdissolvedAS TRANSdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
DIANA AWADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off