DOSSIERS / CLUB ARCAFE
← SearchExport PDF
Company dossier

CLUB ARCAFE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882076193 · 882076193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB ARCAFE
fr_insee
882076193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-03
fr_insee
82 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR SMAILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100