DOSSIERS / ARCOLE
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Company dossier

ARCOLE

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995217072 · 995217072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCOLE
fr_insee
995217072
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-18
fr_insee
27 RUE Masséna, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

34 MASENAdissolved55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
Lou-Anne Jeanne Françoise CRESCIMembre du directoire—France registry
Ludivine Odette CRESCIMembre du directoire—France registry
Ludovic Louis Michel CRESCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100