DOSSIERS / ARCG
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Company dossier

ARCG

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802344770 · 802344770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCG
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802344770
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dissolved
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Real-estate civil company (SCI)
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2014-05-19
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14 RUE DE LA FONTAINE, 25220 ROCHE-LEZ-BEAUPRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK RUFFINONIDirecteur—France registry
CHARLENE ROBERTDirigeant—France registry
GUILLAUME ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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