DOSSIERS / ARC
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Company dossier

ARC

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842698771 · 842698771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC
fr_insee
842698771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-01
fr_insee
37 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G RESTAURATIONdissolved5G AND CO.activeALAIN PIERRE ABRAMATICactiveALBERT ISRAELdissolvedALICE MARROC-LATOURdissolvedAM COMMERCE LABactiveANDRE SARREdissolvedARNAUD LEFVREdissolvedBAROIN ET PIMIENTAdissolvedBHM E-STOREdissolvedCAMILLE ANNE ESTHER MELKIactiveCATHERINE PATOURactiveCENTAUREA CONSULTINGdissolvedCHARLES LEVER ATHERTONdissolvedCHARLES SCEMAMAdissolvedCHRISTIANE REGNIERactiveCOMMERCE EQUITABLE LABELLISE 92dissolvedDE LA VALLEE DE GALASTREactiveD'HEMEVEY ET DE GOUDANGEactiveDIDIER ADRIEN THIBAULTactive

+51 more

People with significant control

3 people
NameRoleFromSource
HUI CHENDirecteur—France registry
HM HoldingMembre du directoire—France registry
KEVIN CHINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100