DOSSIERS / ARC HOLDING
← SearchExport PDF
Company dossier

ARC HOLDING

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-987874997 · 987874997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARC HOLDING
fr_insee
987874997
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-06-11
fr_insee
2 B BD de Montréal, 06200 Nice
fr_insee
64.30Z
fr_insee
€252,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sabri ALLAOUIDirecteur—France registry
Ouafa HICHRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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