DOSSIERS / ARCADES IMMO
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Company dossier

ARCADES IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834434243 · 834434243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADES IMMO
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834434243
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dissolved
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Civil company
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2018-01-08
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13 RUE HIPPOLYTE FONTAINE, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Téresa De Jésus BARRETO RODRIGUESAdministrateur—France registry
DIAS PEINTUREMembre du directoire—France registry
PAULO MANUEL DIASMembre du directoire—France registry
SANDRA MARIE DIASMembre du directoire—France registry
SEBASTIEN MANUEL DIASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100