DOSSIERS / ARCADIA TAXI
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Company dossier

ARCADIA TAXI

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-841635220 · 841635220 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCADIA TAXI
fr_insee
841635220
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-04
fr_insee
9 AV D'ITALIE, 68110 ILLZACH
fr_insee
49.32Z
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1
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€1,000
fr_insee

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
RIADH JELALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100