DOSSIERS / ARC GESTION 2
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Company dossier

ARC GESTION 2

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512682808 · 512682808 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
ARC GESTION 2
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512682808
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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145 RUE DE SANNOIS, 95120 ERMONT
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
ADELShared registered address · 2 share thisARC GESTIONShared officer / director · 3 share thisADELShared officer / director · 3 share thisBT GESTION PATRIMONIALEShared officer / director · 5 share thisBM HOLDING INVESTISSEMENTShared officer / director · 5 share thisBM RESSOURCES HUMAINESShared officer / director · 5 share thisM-Pro Sicherheitsdienst GmbHShared officer / director · 8 share thisADLIB'Shared officer / director · 8 share thisLeda Gastronomie GmbHShared officer / director · 8 share thisPyramids UG (haftungsbeschränkt)Shared officer / director · 8 share thisHM NETTOYAGEShared officer / director · 8 share thisHIBA TRADING CO SRLShared officer / director · 8 share thisCLASIC LOTUS SRLShared officer / director · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-512682808/network.

People with significant control

5 people
NameRoleFromSource
IMAN GHONEIMDirecteur—France registry
ADEL MOHAMEDDirigeant—France registry
⚠ AMIR MOHAMEDDirigeant—France registry
BEGAD MOHAMEDDirigeant—France registry
MERVIE MOHAMEDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC GESTION · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AMIR MOHAMED (officer) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AMIR MOHAMED (officer) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score31/100