DOSSIERS / LES ARCADES
← SearchExport PDF
Company dossier

LES ARCADES

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922282561 · 922282561 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ARCADES
fr_insee
922282561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-16
fr_insee
267 CHE DE LA BOULIE, VILLA D2, 13330 PELISSANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MAILLARDDirecteur—France registry
S.M.G.M HoldingMembre du directoire—France registry
VIRGINIE SYLVIE MARONEMembre du directoire—France registry
MATTHIEU PASCAL RIBOTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100