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Company dossier

ARCIQUADRA

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828700930 · 828700930 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARCIQUADRA

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Registration828700930

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-03-31

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Registered addressAV DE BASTIA, ESPACE PORETTA, 20137 PORTO-VECCHIO

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARIETTUdissolved BASQdissolved CHEMIN D AGNARELLAdissolved CHEMIN DES CRETESdissolved COREPAQdissolved GABRIEL POGGIactive IMMOSUDdissolved JONA MARINEdissolved JONA RACINGdissolved LE CLOS DE SAINT CYPRIENdissolved L'IMMOBILIEREdissolved MONTEBELLOdissolved NG DESIGNdissolved NOTACdissolved PASCALE MARIE LUCIE CHIRONactive SARL FUMAJAdissolved SOGEAIPdissolved STEPHAN RAYMOND MARCEL MACKIEdissolved SUD CREATIONSdissolved TYRRHENIA LOISIRSdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MATTHIEU JULIEN GIANNI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCIQUADRA SUPRANA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100