DOSSIERS / ARAUCARIA
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Company dossier

ARAUCARIA

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-822703518 · 822703518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAUCARIA
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822703518
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active
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Simplified joint-stock company (SAS)
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2016-10-12
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23 RUE DE L'ARCADE, 75008 PARIS
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70.22Z
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€111,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFMAJICdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedJARCADEdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMAGELLAN 2dissolvedMARGOOdissolvedMF4ECOdissolvedMICHEL JACQUES FONTAINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LebarbierDirecteur général délégué—France registry
DOROTHEE RivierePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100