DOSSIERS / ARC GLOBAL II TRAPPES
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Company dossier

ARC GLOBAL II TRAPPES

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888602174 · 888602174 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARC GLOBAL II TRAPPES
fr_insee
888602174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
12 PL DAUPHINE, 75001 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAGRO FOOD DEVELOPPEMENTactiveAISCREENINGSdissolvedAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II AMIENSdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARCTEXactiveARK ECOSYSTEMdissolvedAVATRANSDEMdissolved

+104 more

People with significant control

4 people
NameRoleFromSource
Arc Global II France HoldingsDirigeant—France registry
ARC Global II LimitedDirigeant—France registry
JACQUELYN ANNE ShimminPrésident—France registry
JESSE CHARLES GallowayPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC GLOBAL II RUEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100