DOSSIERS / ARCMONT ASSET MANAGEMENT FRANCE
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Company dossier

ARCMONT ASSET MANAGEMENT FRANCE

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909492514 · 909492514 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCMONT ASSET MANAGEMENT FRANCE
fr_insee
909492514
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-21
fr_insee
27 AV DE L'OPERA, 75001 PARIS
fr_insee
66.30Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

1 PACTdissolvedAAG INVESTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCHIFRANCE PROMOTIONdissolvedATTINEOSdissolvedAUBE PARISdissolvedAVANTYS GLOBAL BROKERAGEdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
KAMINSKA BeataPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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