DOSSIERS / ARC ML
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Company dossier

ARC ML

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511320574 · 511320574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC ML
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511320574
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dissolved
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Limited liability company (SARL)
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2009-03-24
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27 RUE COLBERT, 56300 SAINT-THURIAU
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64.30Z
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€1,284,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE RENE JOVENINPrésident—France registry
SABINE HENRIETTE CECILE LEGRANDPrésident—France registry
THIERRY ALAIN FRUCHARTPrésident—France registry
VALERIE CLEMENTINE ANNE-MARIE BELZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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