DOSSIERS / ARCADIA
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Company dossier

ARCADIA

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889454138 · 889454138 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARCADIA
fr_insee
889454138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICactive#APTICdissolvedAPTICdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolvedBEHOLDactive

+134 more

People with significant control

2 people
NameRoleFromSource
JEAN BENOIT PERELLODirecteur général délégué—France registry
PHILIPPE BARREPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100