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Company dossier

L ARC

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852994359 · 852994359 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL ARC

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Registration852994359

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-05

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Dissolved2021-10-21

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Registered address8 BD CARNOT, 93250 VILLEMOMBLE

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2Ndissolved ALGdissolved AMEDEE DA SILVEIRAdissolved ANTHONY DERRIENdissolved ANYFdissolved CREPES & COdissolved DELICE BURGERdissolved GEMactive GERMAINE POULAINdissolved GRILL ISTANBULdissolved LE CARNOTdissolved MKFdissolved MOHAMED AJILdissolved [ND]active NEWOKdissolved NO COMMENTdissolved NO EXPENSIFactive N.T.Sactive OWITdissolved Rafael Pereira Cabralactive

+14 more

People with significant control

2 people

Name	Role	From	Source
ABDERRAHMANE YALAOUI	Administrateur	—	France registry
BRUNO SCARDINA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-10-21Dissolved / struck off