DOSSIERS / ARC EN CIEL
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ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793774993 · 793774993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARC EN CIEL
fr_insee
793774993
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-06-20
fr_insee
2022-02-24
fr_insee
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_insee
41.10D
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveAMINA OKBAactiveASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATHENA FINANCE ET COMPTABILITEdissolvedATLASdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCHRISTIE FRANCHENELLE MONICA BITSINDOUactiveCLARISSE BENOITactiveCOP RES MONTTESSUYactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
CARLOS DAMIAO MAGALHAES DA ROCHA SALGUEIRODirecteur—France registry
LEONEL FERREIRA PIMENTADirecteur—France registry
MEHMET GENCDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off