DOSSIERS / ARCA INVEST
← SearchExport PDF
Company dossier

ARCA INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911384477 · 911384477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCA INVEST
fr_insee
911384477
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
36 RUE DES JEUNEURS, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFTERWORKdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCONSTEL AVIATION SERVICESdissolvedCOPR 36 RUE DES JEUNEURS 75002 PARISactiveELIE SEBBAGdissolvedERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGBOXactiveGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolvedHALLOWAIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ChavanatPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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