DOSSIERS / ARCA2
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Company dossier

ARCA2

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883122814 · 883122814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCA2
fr_insee
883122814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-29
fr_insee
1800 AV ANDRE LASQUIN, 74700 SALLANCHES
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE ELIANE CHANTAL GARBEPrésident—France registry
JULIEN ALEXANDRE BENJAMIN PORPORATOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100