DOSSIERS / ARC INVEST
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Company dossier

ARC INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904718285 · 904718285 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARC INVEST
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904718285
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active
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Simplified joint-stock company (SAS)
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2021-10-28
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92 BD VICTOR HUGO, 92-98, 92110 CLICHY
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

12 VALITONdissolved14 SEPTEMBREactive1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUC R8dissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCARROTRADEdissolvedCENTURY CAR SERVICESdissolvedCHACHIMMOdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
ANDREI RADU COSOREANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100