DOSSIERS / ARCANA
← SearchExport PDF
Company dossier

ARCANA

FRANCE · COMPANY · INCORPORATED 1956-06-29
KYBE ID: FR-562076083 · 562076083 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCANA
fr_insee
562076083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1956-06-29
fr_insee
21 RUE DE PARADIS, 75010 PARIS
fr_insee
47.59B
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

21 PARADISdissolved31 JUIN FILMSdissolvedABDELHAKIM BOUCHNEDdissolvedADAMA TOUREdissolvedAJARactiveALDERAANactiveALICE EMSALEMactiveANATOLY BASINdissolvedANDRE MARC LEONCE REDONdissolvedASS ETEANGTactiveASS LES FILMS DU REVEILactiveBASTIEN GAMBINIdissolvedCOPR 21 BIS RUE DE PARADIS 75010 PARISactiveCOPR 9 RUE LACUEE 75012 PARISactiveDENISE SAGEMBAUDactiveDENISE SAREMBAUDdissolvedDE RIVOYRE SUCCESSIONactiveDIANE DUSSERactiveDINA LEVYdissolvedEUROCARGOdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
NEVIA ROGOVICPrésident—France registry
PHILIPPE BouquetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bouquet (officer) matches PEP Philippe Bouquet — Q66501106. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100