DOSSIERS / ARCOS B
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Company dossier

ARCOS B

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901574715 · 901574715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCOS B
fr_insee
901574715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-20
fr_insee
5 RUE DE CHARONNE, 75011 PARIS
fr_insee
71.11Z
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACAVAactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALAIN JEANdissolvedALESSANDRO ANSELMIactiveANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER 4FdissolvedATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolvedATELIER GEMINEdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE GoncalvesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100