DOSSIERS / ARC-EN-CIEL SERVICES
← SearchExport PDF
Company dossier

ARC-EN-CIEL SERVICES

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-309104081 · 309104081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARC-EN-CIEL SERVICES
fr_insee
309104081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-21
fr_insee
2006-06-20
fr_insee
19 B AV MARCEL DASSAULT, Z I DE VAUCANSSON, 93370 MONTFERMEIL
fr_insee
74.7Z
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN PROCHAZKAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN PROCHAZKA (officer) matches PEP Roman Procházka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PROCHAZKA (officer) matches PEP Roman Procházka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off