DOSSIERS / ARCAVALA
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Company dossier

ARCAVALA

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952898666 · 952898666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCAVALA
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952898666
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-06
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11 B RUE des Récollets, 75010 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Carine lefebvreDirecteur—France registry
Laurent FaivreDirecteur—France registry
Arthur FaivreMembre du directoire—France registry
Valentine FaivreMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100