DOSSIERS / ARCADE
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Company dossier

ARCADE

FRANCE · COMPANY · INCORPORATED 1992-08-31
KYBE ID: FR-387666555 · 387666555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCADE
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387666555
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dissolved
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Simplified joint-stock company (SAS)
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1992-08-31
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15 RUE ROSSINI, PALAIS MINERVA, 06000 NICE
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32.50A
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10
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MORINPrésident—France registry
CORUS DENTAL FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MORIN (officer) matches PEP Laurent Morin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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