DOSSIERS / ARC EN CIEL
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ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: 894500SLRW2DE9DKLN74 · 892450461 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
gleif
892450461
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dissolved
gleif
Civil company
gleif
2020-12-30
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26 CHE DE LA PLANCHETTE, 43700 BLAVOZY
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66.30Z
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GISELE PIERRETTE SOULIERDirigeant—France registry
PAUL CLEANTE MAURINDirigeant—France registry
PIERRE-LAURENT EUGENE MAURINDirigeant—France registry
JEAN-PIERRE MAURINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100