DOSSIERS / ARCADIA ENERGY
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Company dossier

ARCADIA ENERGY

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921863692 · 921863692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADIA ENERGY
fr_insee
921863692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-02
fr_insee
20 PL DU GENERAL DE GAULLE, 97460 SAINT-PAUL
fr_insee
47.52B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactiveBONHEUR EPICEdissolved

+220 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ATANARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100