DOSSIERS / ARECIA GROUP
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Company dossier

ARECIA GROUP

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841977366 · 841977366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARECIA GROUP
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841977366
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-29
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17 RUE SAINT-FIACRE, 17-21, 75002 PARIS
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64.20Z
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1
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€1,100,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE AboubekerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARECIA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100