DOSSIERS / ARCANEA
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Company dossier

ARCANEA

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829218171 · 829218171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCANEA
fr_insee
829218171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-26
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
41.10A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolvedSARL LA FONCIERE KEFRENactive

+12 more

People with significant control

2 people
NameRoleFromSource
GLOBALSPORTDirecteur général délégué—France registry
KEFREN INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100