DOSSIERS / ARACHNE
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Company dossier

ARACHNE

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918330275 · 918330275 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARACHNE
fr_insee
918330275
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
122 RUE Amelot, 75011 Paris
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64.20Z
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€33,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,045 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

2 people
NameRoleFromSource
HANANE GhezzalDirecteur général délégué—France registry
RACHID TazeroutPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100