DOSSIERS / ARCANE
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Company dossier

ARCANE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-498941582 · 498941582 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARCANE
fr_insee
498941582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
66 AV DU 8 MAI 1945, 73600 MOUTIERS
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
IMPRIM'FRShared officer / director · 2 share thisMOHAMED LAMRIShared registered address · 3 share thisMARIE JOSEE GOMEZShared registered address · 3 share thisIMMO.5LShared officer / director · 6 share thisBLNShared officer / director · 6 share thisFLEX TRANSPORTShared officer / director · 6 share thisDELEPINE LAMRIShared officer / director · 6 share thisSCI D'ORSEL IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-JOSEE GOMEZDirecteur—France registry
MOHAMED LAMRIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100