DOSSIERS / ARCELONA
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Company dossier

ARCELONA

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823100953 · 823100953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARCELONA
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823100953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-13
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21 AV DE BLOIS, MOLINEUF, 41190 VALENCISSE
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
B.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEShared officer / director · 5 share thisFLOCAGE SPORTS LOISIRSShared officer / director · 5 share thisEGTI 63Shared officer / director · 7 share thisSCAFF GROUPE LEFEVEShared officer / director · 7 share thisLEFEVEShared officer / director · 7 share thisBERENEShared officer / director · 7 share thisSYDIVEShared officer / director · 7 share thisBRICHE ISOLATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EVELYNE LEFEVEDirecteur—France registry
DIDIER LEFEVEDirigeant—France registry
SYLVIE LEFEVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100