DOSSIERS / ARCADE GROUP
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Company dossier

ARCADE GROUP

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891283764 · 891283764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADE GROUP
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891283764
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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12 RUE BEAUJON, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMAD MomtazDirigeant—France registry
MONIA HELLA HajriDirigeant—France registry
SHAHA MomtazDirigeant—France registry
SHAYMA MomtazDirigeant—France registry
LAMA MomtazPrésident—France registry
ZIAD MomtazPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100