DOSSIERS / ARCADIA
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Company dossier

ARCADIA

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931159636 · 931159636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCADIA
fr_insee
931159636
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-17
fr_insee
13 AV Barbara, 44570 Trignac
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBOISEOdissolvedBONGRAINEdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCANAOdissolvedCAP HORNIERSdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedDEMOISELLE DES SABLESactiveESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
CISN COOPERATIVEDirecteur—France registry
CISN RESIDENCES LOCATIVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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