DOSSIERS / ARCUS TRIUMPHALIS
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Company dossier

ARCUS TRIUMPHALIS

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900846825 · 900846825 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCUS TRIUMPHALIS
fr_insee
900846825
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-24
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22 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
93.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LarrerePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100