DOSSIERS / ARECA IMMO
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Company dossier

ARECA IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913741674 · 913741674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARECA IMMO
fr_insee
913741674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
5 PARC DE LA BAIE ORIENTALE, 97150 SAINT MARTIN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARECADirigeant—France registry
ATLASDirigeant—France registry
LGNDirigeant—France registry
ANTOINE LOUIS JEAN GOMESPrésident—France registry
VINCENT LAURENT LUFTMANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARECA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100