DOSSIERS / FINANCIERE ARCOPOLO
← SearchExport PDF
Company dossier

FINANCIERE ARCOPOLO

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901095992 · 901095992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FINANCIERE ARCOPOLO
fr_insee
901095992
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
10 RUE DES GLYCINES, 92700 COLOMBES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI ARCOPOLOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AUDE PETIBONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100