DOSSIERS / ARC
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Company dossier

ARC

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799682455 · 799682455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARC
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799682455
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dissolved
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Limited liability company (SARL)
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2014-01-15
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104 FG LACAPELLE, 82000 MONTAUBAN
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43.99C
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3
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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

1 people
NameRoleFromSource
RAMAZAN CAKIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100