DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509634226 · 509634226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
509634226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-31
fr_insee
70 RUE DU JAVELOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 DREYFUS SAINT OUENdissolvedABDELMEJID BEN HASSINEactiveAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedASSAS AFRIC '4LactiveCharles MORELactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveELIE CAROLINE ALBERTdissolvedEstera RAKOTOHARISOAactiveFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolvedFRANCOIS LE CORREdissolved

+98 more

People with significant control

3 people
NameRoleFromSource
JIANGUO HUDirecteur—France registry
JAING HUDirigeant—France registry
JIANGUANG HUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100