DOSSIERS / ARXADIA
← SearchExport PDF
Company dossier

ARXADIA

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902028273 · 902028273 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ARXADIA
fr_insee
902028273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-04
fr_insee
1 RUE DU PERE COLOMBIER, 81000 ALBI
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

47 total

Connections

8 links

People with significant control

7 people
NameRoleFromSource
ALEXANDRE MOISE JONATHAN GOZLANDirecteurFrance registry
GUILLAUME PIERRE CANEVETDirecteurFrance registry
LAURENT CHAMINADEDirecteurFrance registry
MARIE-AGNES DELPHINE MARACHETDirecteurFrance registry
PHILIPPE SEKOU TALLDirecteurFrance registry
PIERRE MARIE EMILE URBAIN CALVETDirecteurFrance registry
THOMAS JEAN LOUIS LEMETTREDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100