DOSSIERS / ARCADIA GROUPE
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ARCADIA GROUPE

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979932464 · 979932464 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARCADIA GROUPE
fr_insee
979932464
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-29
fr_insee
2 CRS du XXX Juillet, 33000 Bordeaux
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

10 RAISONSdissolvedABATTAGE ELAGAGE CLOTURE 33dissolvedACO - ACQUISITION CESSION DE L OUESTdissolvedALTEIS CONSEILdissolvedAQUILODGEactiveARCADIA PROMOTIONactiveB2C BE TO CREATEdissolvedBEVERAGE INNOVATION CONSULTINGdissolvedBORDEAUX COACHINGdissolvedBORDHOMEdissolvedBORDHOME INVESTSdissolvedCABINET VIBERTdissolvedCAPITAL ET PATRIMOINE LA PASSERELLE DE L'IMMOBILIERdissolvedCHAMPLUS FRANCEdissolvedCHINA COMFORT TRAVEL FRANCEdissolvedCIAC - CENTRE INTERACTIF D ART COGNITIFdissolvedC&K DESIGN ENTREPRISEactiveCLK FOOTdissolvedC.T.2 CONSEILdissolvedCT2 IMMOBILIERdissolved

+70 more

People with significant control

5 people
NameRoleFromSource
ChelFamilyDirecteur général délégué—France registry
One VisionDirecteur général délégué—France registry
Rossignol Family GroupDirecteur général délégué—France registry
ZEUS GROUPDirecteur général délégué—France registry
Vitalij SOLOVJOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100