DOSSIERS / ARECA
← SearchExport PDF
Company dossier

ARECA

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983151473 · 983151473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARECA
fr_insee
983151473
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-01-05
fr_insee
21 RUE Chauvin Dragon, 64500 Saint-Jean-de-Luz
fr_insee
69.20Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AJ INVESTactiveALIZE 64dissolvedAMELIE JUZANactiveAQUITANIA SYSTEMSdissolvedBARATARIdissolvedBODEGAS Y BEBIDAS FRANCEdissolvedCEL AUDIT ET EXPERTISEactiveCLAUDINE SALHAactiveCOOP CONSTR CAPITAL VARIABLE PALMIERSdissolvedEDWARD ENGINEERING FRANCEdissolvedERIMdissolvedGREGOIRE MARINdissolvedITELSA FRANCE SARLactiveJEAN PIERRE LARREGAINdissolvedLAN TOKI DSactiveLL INVESTdissolvedLOPEZ FRANCE SARLdissolvedMANFRED BENNINGHAUSdissolvedMESURES D'AQUITAINEdissolvedNADJEJDAdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
Arnaud ECHEVERRIADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100