DOSSIERS / ARCO DIAG
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Company dossier

ARCO DIAG

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885142463 · 885142463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCO DIAG
fr_insee
885142463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-15
fr_insee
71 RUE FONDARY, 75015 PARIS
fr_insee
71.20B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCESS INVESTdissolvedALAIN COUPELactiveANDREEA-MARIANA GURZOdissolvedASDdissolvedATELIER SERVICE QUALITEdissolvedCOPR 71 RUE FONDARY 75015 PARIS 15activeERIC LOUIS LEON CHAUFFRIASSEdissolvedFIDUCIAIRE DE PARIS OUESTdissolvedFRANCOIS FARID MEGOUactiveGUILLAUME HENRY ALAIN VIDALactiveHASTEIVdissolvedIMPACT BATIMENTdissolvedINITIATIVE FOR A NEW SYRIAactiveJEAN CLAUDE VOPELdissolvedKARANEXTactiveKEYTECHS CAPITALdissolvedLE SAMOURAI SASdissolvedLYMB INVESTMENT & ADVISORYdissolvedMAD 75 SPORT & LOISIRSactiveMICHEL ANGE MANAGEMENTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CEDRIC ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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