DOSSIERS / ARC-EN-CIEL CONSULTANTS
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Company dossier

ARC-EN-CIEL CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477765283 · 477765283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC-EN-CIEL CONSULTANTS
fr_insee
477765283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-12
fr_insee
14 RUE DE MANTES, 14-30, 92700 COLOMBES
fr_insee
70.22Z
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10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2M TRADINGdissolvedAEDIFYdissolvedALLEGORA PEINTUREactiveARTED INNOVATIONdissolvedASMA CREATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedBUROZENdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDATALAKEdissolvedDMSdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DENIS SOUMOUDRONGADirecteur général délégué—France registry
CITIZEN CANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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