DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 1999-02-24
KYBE ID: FR-421988528 · 421988528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
421988528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-24
fr_insee
219 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE
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96.02A
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€82,637
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE BLANDINDirigeant—France registry
CHRISTIAN QUILLAYPrésident—France registry
MARC JEROME LOUIS BERTRAND AUBLETPrésident—France registry
YVON PROVOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BLANDIN (officer) matches PEP Sylvie Blandin — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

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