DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494966138 · 494966138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
494966138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
21 ALL JACQUARD, 91000 EVRY-COURCOURONNES
fr_insee
47.78C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLAH ZINE MOHAMADactiveABDELKADER MOHAMED RAZEMdissolvedABDERRANIM DJIBLIdissolvedALAIN DOUDYdissolvedALAIN RAVENEAUdissolvedALEXIS MAVUBAdissolvedANNE CLAIRE SZCZEPANIAKdissolvedASSITAN COULIBALYactiveASSOCIATION : ENTRAIDE ET PARTAGEdissolvedAURELIEN SIMPLICE MPASSI KINVIDIdissolvedCHERY COSMETIQUEdissolvedCHRISTIAN LE GUELVOVITactiveCREPERIE 1.2.3dissolvedCRISTAL COIFFUREdissolvedDAY 2DAYdissolvedDIAKEMBA GASSAMAdissolvedDOMINIQUE MALAISEdissolvedECOLE DE CONDUITE FRANCILIENNEdissolvedEDWIGE ANAIS CADYdissolvedGARDE-A-VOUSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
AHMAD MAHMOODPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100