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Company dossier

ARC INVEST III

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879425361 · 879425361 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARC INVEST III

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Registration879425361

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-28

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Registered address4 RUE DES DOUELLES, 44830 BOUAYE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB SERVICE FRANCEdissolved ABX INDUSTRIEactive ARC FOOD INVESTdissolved ARC IMMOactive ARC INVESTdissolved ARC INVEST Idissolved ARC INVEST IIdissolved ARC INVEST IVdissolved ARC INVEST IXactive ARC INVEST Vdissolved ARC INVEST VIdissolved ARC INVEST VIIactive ARC INVEST VIIIactive ARC INVEST Xactive PALMA ALSACEactive PALMA ANJOUactive PALMA AQUITAINEactive PALMA ATLANTIQUEactive PALMA B KFTactive PALMA BRETAGNEactive

+8 more

People with significant control

3 people

Name	Role	From	Source
ARTHUR COUSSEAU	Directeur	—	France registry
ARC FINANCES	Membre du directoire	—	France registry
ARC IMMO	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC INVEST II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100