DOSSIERS / SARL ARCS ALLO RADIO COURSES SERVICES
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Company dossier

SARL ARCS ALLO RADIO COURSES SERVICES

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352480545 · 352480545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ARCS ALLO RADIO COURSES SERVICES
fr_insee
352480545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-30
fr_insee
10 AV REAUMUR, PARC ACMO, 92140 CLAMART
fr_insee
49.41B
fr_insee
€16,769
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. 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