DOSSIERS / ARC FOOD INVEST
← SearchExport PDF
Company dossier

ARC FOOD INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-907431522 · 907431522 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ARC FOOD INVEST
fr_insee
907431522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
4 RUE DES DOUELLES, 44830 BOUAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR COUSSEAUDirecteurFrance registry
ARC FOODMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100