DOSSIERS / GIE TROUVE ARCANE
← SearchExport PDF
Partnership dossier

GIE TROUVE ARCANE

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-29
KYBE ID: FR-393368972 · 393368972 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE TROUVE ARCANE
fr_insee
393368972
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-12-29
fr_insee
2022-05-24
fr_insee
139 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARCANEDirigeant—France registry
FRANCOIS RICHARDDirigeant—France registry
LEDRUX DANIELDirigeant—France registry
SA TROUVEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off