DOSSIERS / ARCO
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Company dossier

ARCO

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877514810 · 877514810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCO
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877514810
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-25
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4 RUE MEISSONIER, 75017 PARIS
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ATIMA HOLDINGdissolvedATIMA HOLDING 2activeBALLER & ASSOCIESdissolvedBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDOMINIQUE MARIE LEMOINEdissolvedDROIT COMME UN H !activeELISABETTA MAGGI MAGGIdissolvedELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedLIGHTINDERMactiveMARENGO ADVISORY SASdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NICOLAS CourbionDirecteur général délégué—France registry
PHILIPPE ArguellesPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100