DOSSIERS / ANCIENNE CL. JEANNE D'ARC
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ANCIENNE CL. JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 1970-02-10
KYBE ID: FR-837050095 · 837050095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCIENNE CL. JEANNE D'ARC
fr_insee
837050095
fr_insee
active
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Public limited company (SA)
fr_insee
1970-02-10
fr_insee
39 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
86.10Z
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACROPOLE HOLDINGactiveADDINGdissolvedAFRIK ASSURdissolvedANCIENNE CLINIQUE BLOMETactiveA.S.- ASSURANCE & SOUSCRIPTIONactiveASS INTERENTREPRISES EPARGNE ET RETRAITEactiveASSOCIATION DE PREVOYANCE INTERENTREPRISES PREVINTERactiveBARBUSSE IMMOBILIERdissolvedBDJdissolvedBID CO SBactiveBROU SUR CHANTEREINEdissolvedCAP-FERMIERdissolvedCAP LILLE - FORME ET SANTEdissolvedCENTRALE RAMSAY SANTEactiveCENTRE MEDICAL RAMSAY SANTE - ANNEMASSEactiveCENTRE MEDICAL RAMSAY SANTE - SAINT ETIENNEactiveCENTRE MEDICAL RAMSAY SANTE - TOULOUSEactiveCENTRE MEDICAL RAMSAY SANTE VERSAILLESactiveCENTRE MEDIPSY ALENCONactiveCENTRES DE SANTE POUR TOUSactive

+82 more

People with significant control

1 people
NameRoleFromSource
Frédéric PicotAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100