DOSSIERS / ARC - ID ARCHITECTURE
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Company dossier

ARC - ID ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797840717 · 797840717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC - ID ARCHITECTURE
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797840717
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dissolved
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Limited liability company (SARL)
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2013-10-14
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5 COR DE LYON, VILLA BAVARIA, 83820 RAYOL-CANADEL-SUR-MER
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71.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100