DOSSIERS / ARCADIE HOLDING
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Company dossier

ARCADIE HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922497474 · 922497474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADIE HOLDING
fr_insee
922497474
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-23
fr_insee
38 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€1,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedANM INVESTdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHARMES ET CIEdissolvedCHRISTIAN CLAUDE MICHEL DOS SANTOSdissolvedCHRISTINE B.dissolvedCIRCEOactiveCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedDANIELLE TROULLIEURactiveD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

1 people
NameRoleFromSource
PATRICK FREDERIC EMMANUEL JULLIENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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