DOSSIERS / ARACATI
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Company dossier

ARACATI

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: 969500T1PZZAMLSC0F68 · 799701164 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARACATI
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799701164
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-16
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66 RUE DE TURENNE, 75003 PARIS
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68.32A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN TASMAdissolvedARCHEOLOGIE ET PATRIMOINE EN MEDITERRANEEactiveARCP INVESTactiveAVATORUdissolvedCAPITAL IMMOBILIERdissolvedCAVES SAINT GILLES HOLDINGdissolvedCOMPAGNIE DES TOURNELLESdissolvedDA CATactiveDAMIAN ZDZISLAW GLONKOWSKIactiveDDFdissolvedDSDactiveGALERIE FRANCK ELBAZdissolvedINDI MARSAULT LUCAS VILPARIS 6activeITAR ARCHITECTURESdissolvedJULIEN MARIE CYRIL GRANGERactiveL'ESTAMINETdissolvedMANON JULIE KLEINactiveMOEA FANNY LOPEZdissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
PATRICK KleinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Klein (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100