DOSSIERS / DES ARCHES
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Company dossier

DES ARCHES

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928258979 · 928258979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DES ARCHES
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928258979
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active
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Real-estate civil company (SCI)
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2024-04-30
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12 RUE de Gimont, 57420 Louvigny
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU CHARMOISShared officer / director · 2 share thisSCI MILOShared officer / director · 4 share thisLOUYOT OShared officer / director · 4 share thisCO EXPL LOUYOT JEAN PAUL ET MONIQUEShared registered address · 6 share thisMONIQUE BOUCHYShared registered address · 6 share thisOLIVIER LOUYOTShared registered address · 6 share thisSCI DU CHARMOISShared registered address · 6 share thisJEAN LOUYOTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nadège FILOMENADirecteur—France registry
Olivier LOUYOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100