DOSSIERS / ARC EN CIEL
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Company dossier

ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805406915 · 805406915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARC EN CIEL
fr_insee
805406915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-24
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2 RUE DE GRAMONT, 78240 CHAMBOURCY
fr_insee
68.32A
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€2,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE MAILLAUTDirecteur—France registry
MICHEL GENTILDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GENTIL (officer) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GENTIL (officer) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100