DOSSIERS / ARC CONSTRUCTION
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ARC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852108497 · 852108497 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARC CONSTRUCTION
fr_insee
852108497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-02
fr_insee
2022-04-27
fr_insee
41 BD LOUIS VILLECROZE, 13014 MARSEILLE 14
fr_insee
43.99C
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A J SactiveAMD BOISSONSactiveART BATIMENTdissolvedAZ 13 DISTRIBUTIONdissolvedB.N AUTOdissolvedCARRE CLAIRactiveCARRE ROUGE ERRICHdissolvedCAR SILVERdissolvedCENTRE NATIONALE DE L'HABITATdissolvedCMADEFdissolvedCONCEPT M.G.I.TdissolvedCONCEPT SOLSdissolvedCTPdissolvedDISTRIBUTION PRODUITS ALIMENTAIRES 13dissolvedEMBALLAGES ET PRODUITS ALIMENTAIRES DU CHEFactiveETS PASCALdissolvedEUROP TOITURESdissolvedFERRY CONSEILS ET PATRIMOINEdissolvedHB ELECTRIQUEactiveL. M. CONSULTINGdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
YANNIS BOUCHETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off