DOSSIERS / CHALET ARC 1838
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CHALET ARC 1838

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878237262 · 878237262 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHALET ARC 1838
fr_insee
878237262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-18
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

482 total

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

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

8 links
Shared operator — likely the same administrator
QUENZA 914Shared officer / director · 9 share thisISTRIA 915Shared officer / director · 9 share thisPIERRE-YVES PHILIPPON AUTOMOTIVEShared officer / director · 9 share thisSTELIS 914Shared officer / director · 9 share thisPYPHICAPShared officer / director · 9 share thisCHALETS MILLE 8 SERVICESShared officer / director · 9 share thisERIA 912Shared officer / director · 9 share thisTIARE 910Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES PhilipponPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100