DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-404991127 · 404991127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
404991127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-30
fr_insee
22 AV ARISTIDE BRIAND, 22-24, 93190 LIVRY-GARGAN
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18.2E
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CETIN MUSTAFAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CETIN MUSTAFA (officer) matches PEP Mustafa Çetin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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