DOSSIERS / ARCHE DES ANIMAUX
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Company dossier

ARCHE DES ANIMAUX

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877577700 · 877577700 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHE DES ANIMAUX
fr_insee
877577700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-03
fr_insee
DALCIAT, 97122 BAIE MAHAULT
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDENIS BONIFACE TIFEAUactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGANM'AWactiveGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHILAIRE GEORGES BELASSEEactiveHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA MANTE QWANKIactiveLA VERDRIGUEdissolvedLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

1 people
NameRoleFromSource
GILBERT AUCAGOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100