DOSSIERS / ARCADE
← SearchExport PDF
Company dossier

ARCADE

FRANCE · COMPANY · INCORPORATED 1991-03-11
KYBE ID: FR-381133685 · 381133685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCADE
fr_insee
381133685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-11
fr_insee
813 RTE DE ST ALBERGATY, ALTHEN LES PALUDS, 84210 ALTHEN-DES-PALUDS
fr_insee
74.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE LEFEBVREPrésident—France registry
JEAN-CLAUDE LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE LEFEBVRE (officer) matches PEP Jean-Claude Lefebvre — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFEBVRE (officer) matches PEP Jean-Claude Lefebvre — Q66501415. 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