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Company dossier

ARCENCIEL88

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807570890 · 807570890 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARCENCIEL88

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Registration807570890

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-30

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Registered address29 RUE DU DOCTEUR FINLAY, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AOXISdissolved ASSUDIKAdissolved AURELIE WAQUETactive BADREDDINE HARMAKactive BEATRICE DUNOYER DE NOIRMONTdissolved CLEANCHICdissolved ELECTIKALdissolved FABRICE LEON JULIEN GIBERTdissolved FAMILLE DONGactive F.E.C.M.P.P.active INDIVISON BALLANDactive JEAN CLAUDE GUINOTdissolved JEAN CLAUDE MANTREUILactive JEROME FITEREdissolved LA FEE DU PALAISactive LAURE PERPETUE BIHEBactive MAEL TANGUYactive MARCEL MIRAMONdissolved MARGAUX DIURNOdissolved Melio oriundo chavezactive

+25 more

People with significant control

2 people

Name	Role	From	Source
HONG Zhang	Dirigeant	—	France registry
JEAN-CLAUDE Gorichon	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG Zhang (officer) matches PEP Zhang Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100