DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402888630 · 402888630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
402888630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-06
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
68.20B
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

8 people
NameRoleFromSource
ELEONORE MARIE THERESE SoudeeDirigeant—France registry
FANTIG MARIE SoudeeDirigeant—France registry
GUIREC STANISLAS MARIE SoudeeDirigeant—France registry
HORTENSE MARIE CHRISTINE SoudeeDirigeant—France registry
MAUREEN BARBARA SoudeeDirigeant—France registry
NOLWENN MARIE JANNICK SoudeeDirigeant—France registry
VALENTINE MARIE FRANCOISE SoudeeDirigeant—France registry
EDOUARD STANISLAS SoudeePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100