DOSSIERS / ARC CAPITAL
← SearchExport PDF
Company dossier

ARC CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903222479 · 903222479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARC CAPITAL
fr_insee
903222479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-16
fr_insee
4 RUE Brunel, 75017 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABOUZEID AVOCATSdissolvedADRIANA HOTELS & RESIDENCESdissolvedALEKSANDRA FEDOSOVAactiveALEXANDRE RAULTactiveALEXANDRE SAMUEL MARC MANDILactiveAlison FERNANDES GOUVEIAactiveALISSAR ABI FARAHactiveAMEL SAYAHactiveANAIS LAVONGTHEUNGactiveANDREA PIETRO PINNAactiveANDRE SERREROdissolvedANNIE BROSSETactiveANTHI SPILIOTOPOULOUactiveANTOINE GUEGUENactiveANTOINE LACHENAUDactiveARNAUD FRANCOIS JEAN LE BOUDOUILdissolvedARNAUD LEHERICYactiveASSOCIATION JEUNES PARENTSactiveAURELIE GAQUIEREactiveAxelle Lesseuractive

+147 more

People with significant control

2 people
NameRoleFromSource
CLEMENT VercouterePrésident—France registry
THOMAS PlainchampPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100