DOSSIERS / 62 CONV-ARC
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Company dossier

62 CONV-ARC

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881843460 · 881843460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
62 CONV-ARC
fr_insee
881843460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-24
fr_insee
49 RUE de Ponthieu, Lot 41, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AD VERITATEM PER SCIENTIAM, AVPSdissolvedAFEL PRIVILEGEdissolvedALLIANCEdissolvedALLOU RAYMOND KAKOUdissolvedALTIMARdissolvedAMEDIAV COMMUNICATIONactiveAPFdissolvedASALYSactiveAUREO 1dissolvedCAPSULE.CORPdissolvedCHANTIERS EXPRESS BATIMMOdissolvedCOLLECTIONS TRAITEURdissolvedCONTINENTAL INDUSTRIESactiveDELPHINE ROUILLYdissolvedDOUNIAPOLdissolvedELODIE SCHIEPANdissolvedESL MANAGEMENTdissolvedEURL CHRISTA CLEANactiveGLOBAL FIRSTdissolvedGLOBAL SERVICESdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ANTHONY BoutardDirigeant—France registry
MOHAMED KaidiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100