DOSSIERS / ARCISIENNE INVESTISSEMENT
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Company dossier

ARCISIENNE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821763869 · 821763869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCISIENNE INVESTISSEMENT
fr_insee
821763869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
41 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIUM BIKESdissolvedANTOINE OLIVIER ABBALactiveAQUA PLUSdissolvedARCADE CONSEILactiveARIANE BERTHIERactiveAR MEDIAS CONSULTINGdissolvedATOPIUS HEALTHdissolvedBACKSPINactiveBECOME MEdissolvedBERNARD CHARLES CHEVRETEAUdissolvedBRIGITTE AIMEE J DESHOGUESdissolvedBRUNO FILIPE MARTINS VOLAILLESactiveBUROLABdissolvedCARLOS DUARTE DIOGOdissolvedCIBLEdissolvedCJF HOLDINGdissolvedCLICHY II ET COMPAGNIEdissolvedCOSTESdissolvedDEVINCO FRANCEactiveDORIANE DIREURdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
CAMILLE GALLIOTDirecteur—France registry
ARCISIENNE DE LOCATIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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