DOSSIERS / SCA DES ARCHES
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SCA DES ARCHES

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824604680 · 824604680 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCA DES ARCHES
fr_insee
824604680
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2016-12-28
fr_insee
72 RUE des Jacobins, 80000 Amiens
fr_insee
68.20B
fr_insee
€930
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactive

+260 more

People with significant control

10 people
NameRoleFromSource
AMEL KHARROUBIMembre du directoire—France registry
AUDREY CATHERINE LOPEZMembre du directoire—France registry
BRICE PATRICE BRAFINEMembre du directoire—France registry
CLEMENTINE MONIQUE MARIE LETELLIERMembre du directoire—France registry
EGLANTINE MARINE MINARTMembre du directoire—France registry
JULIEN LUC DARASMembre du directoire—France registry
OCEANCE NGUYENMembre du directoire—France registry
OLIVIER LOPESMembre du directoire—France registry
SAMI BEN MOUSSAMembre du directoire—France registry
STEPHANE MARC CLAUDE MAURICE GENETEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100