DOSSIERS / ARCADIA DISTRI CONSEIL
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Company dossier

ARCADIA DISTRI CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-834103715 · 834103715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCADIA DISTRI CONSEIL
fr_insee
834103715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-15
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47 BD RABATAU, 13008 MARSEILLE 8
fr_insee
70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

109 EDITIONdissolvedA2PactiveACS REALISATIONSdissolvedADAGIO BLUE SARLdissolvedADAMdissolvedADS ON LINEactiveAGTPactiveALAIN ALTOUNIANdissolvedALAIN PATRICK BENMANSOURdissolvedALLISdissolvedAMBREdissolvedAPROPOSactiveARANDA LOCATION TPdissolvedARN 13activeAUTO ACTION MARSEILLE SUD NORDdissolvedAUTO SHAMPOINGdissolvedAVENIR INTERNATIONALactiveAVENIR VOYANCE ETUDES CONSEILSdissolvedAXE TELECOMdissolvedBATIMENTS TRAVAUX UNIVERSELS SARLactive

+202 more

People with significant control

1 people
NameRoleFromSource
JEROME REALEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100