DOSSIERS / CHEZ ARCO
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Company dossier

CHEZ ARCO

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904621448 · 904621448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ ARCO
fr_insee
904621448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
77 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBASMA LAARADHdissolvedBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveDEPARTactiveELIANE VELGHEdissolvedHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedKHALID HANAFIdissolvedLAMARI LAUNDROMATactiveLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER BADJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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