DOSSIERS / GROUPE ARCANE
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Company dossier

GROUPE ARCANE

FRANCE · COMPANY · INCORPORATED 1989-05-18
KYBE ID: FR-306563289 · 306563289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ARCANE
fr_insee
306563289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-18
fr_insee
6 RUE MERCOEUR, 75011 PARIS
fr_insee
71.11Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDAR SARDALEVactiveARNOVAactiveASSOC COOPERAFILMSactiveASSOCIATION FORMES ET ESPACEactiveAUDREY CHARLANESactiveCHAMPEROUX MERCOEURactiveCLOTILDE JEANNE ELODIE CAZENAVEdissolvedCOMPAGNIE DIGITALE CONSEILdissolvedDANCHO YORDANOVactiveDEIVYDAS SIMKUSdissolvedDIANA MARTINEZ COBOSdissolvedDUPRELECdissolvedE KIMELdissolvedELLIPSE MUSICdissolvedELY TRAITEURdissolvedEMMA TIFFANY CANDdissolvedFLORENCE CECILE NOWAKdissolvedGERAUD VAURSactiveGIOVANNA BOROTTOdissolvedGUILLAUME LECASBLEactive

+49 more

People with significant control

4 people
NameRoleFromSource
DIANE SteimbergPrésident—France registry
ESTELLE PhilippePrésident—France registry
IRENA GorskaPrésident—France registry
SOPHIE BarthelemyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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