DOSSIERS / ARCIBAT
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Company dossier

ARCIBAT

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879786358 · 879786358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCIBAT
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879786358
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dissolved
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Real-estate civil company (SCI)
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2019-12-13
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13 RTE DE MARCILLY, 77165 SAINT-SOUPPLETS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL ROGER ANDRE CretaigneDirecteur—France registry
AFONSO JOSE Goncalvez FiuzaMembre du directoire—France registry
FLAVIEN CYRIL CretaigneMembre du directoire—France registry
JAIME FIUZA VAZMembre du directoire—France registry
VAXIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100