DOSSIERS / ARQUE EN CIEL
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Company dossier

ARQUE EN CIEL

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824341820 · 824341820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARQUE EN CIEL
fr_insee
824341820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-14
fr_insee
4 RUE SCIPION, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF MAHARSIdissolvedADJOA ANIN SERWAHdissolvedALAIN CHRISTIAN JEAN BIZEULdissolvedALEXANDRA TERRANCE GRAYdissolvedANTONIO MOREIRA GOMEZ MONTEIROdissolvedASSO JAZZ AUX PIEDSactiveBEAactiveBERNARD RAYMOND COLASactiveBLUE CLEAN SERVICESdissolvedBOUM4SEBactiveBRIGITTE GILARDIactiveCAROLINE BENEDETTOactiveCATHERINE VERDEAUdissolvedCHARLES IMBERT TRAOREdissolvedCHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolvedCLAUDE AUGUSTE QUIQUETactiveCLAUDE YVAN FREDERIC ROUILLEactiveDANIEL FRANCOISdissolvedEDITIONS DEMOPOLISdissolvedELIANE MARIE JOSE DE ROSENdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ISABELLE ESTRELLA JEANNE MYRIAM SabahDirigeant—France registry
MICHAEL BoumendilDirigeant—France registry
PLUSMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100