DOSSIERS / ARCADES MC
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Company dossier

ARCADES MC

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880965595 · 880965595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARCADES MC
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880965595
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dissolved
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Real-estate civil company (SCI)
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2020-01-27
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48 CHE DES CARRES, 74100 VETRAZ-MONTHOUX
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68.20B
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€1,100
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Connections

7 links
Shared operator — likely the same administrator
GFV GAYDA SARRAT DEL ROCShared officer / director · 2 share thisCLOS DELUYShared officer / director · 4 share thisCLOS DELUYShared registered address · 4 share thisSOGIMOShared officer / director · 4 share thisGLIERES74Shared officer / director · 4 share thisSOGIMOShared registered address · 4 share thisGLIERES74Shared registered address · 4 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

6 people
NameRoleFromSource
CHRISTELLE MARIE BERNADETTE MORETDirigeant—France registry
CHRISTIANE MELINA JUSTINE MORETDirigeant—France registry
FABIEN MARIE RENE CHARDONNETDirigeant—France registry
FLORENT MARIE BENOIT CHARDONNETDirigeant—France registry
OLIVIER CHRISTIAN GILBERT MORETDirigeant—France registry
GILBERT MICHEL ROLAND MORETPrésident—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