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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398464040 · 398464040 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARC EN CIEL

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Registration398464040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-10-12

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Dissolved2023-01-04

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Registered addressAV DU SALEVE, RESIDENCE DU SALEVE, 01220 DIVONNE-LES-BAINS

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Industry68.20A

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Share capital€91,469

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Connections

4 links

Shared operator — likely the same administrator

PRO.BAT.SERVICESShared officer / director · 5 share this S.A RENOVShared officer / director · 5 share this KAINAT DOGAR LIMITEDShared officer / director · 5 share this TKSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI HAMAD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI HAMAD (officer) matches PEP Hamad Ali Hamad — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-01-04Dissolved / struck off