DOSSIERS / ARC&A
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Company dossier

ARC&A

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515285054 · 515285054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC&A
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515285054
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-06
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18 PL DES EPARS, 28000 CHARTRES
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71.11Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DELERIVEPrésident—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100