DOSSIERS / ARCOL
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Company dossier

ARCOL

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901425538 · 901425538 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCOL
fr_insee
901425538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-15
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
43.31Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactiveAS SERVICEdissolved

+234 more

People with significant control

3 people
NameRoleFromSource
ARTUR REZNIKOVPrésident—France registry
LAURENT COLASPrésident—France registry
LAURENT FRANCOIS ROBERT COLASPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT COLAS (officer) matches PEP Laurent Colas — Q66501098. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100