DOSSIERS / CHEVALIER DE L'ARC EN CIEL
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Company dossier

CHEVALIER DE L'ARC EN CIEL

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833475379 · 833475379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CHEVALIER DE L'ARC EN CIEL
fr_insee
833475379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Companies at this address

55 total

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

AGENCE ELITE SECURITEactiveAGENCE TONIC EVENTSdissolvedALIZEE GEOFFROYactiveAMINE WEHBEactiveBALTI INVESTISSEMENTactiveBERNADETTE RENAUDATdissolvedBOCORE.INCdissolvedBR CONSULTINGdissolvedCAMILLE MICHELE BRIGITTE BOURGEOISdissolvedDAMIEN PIERRE OLIVIER BOURHISdissolvedDECO INCdissolvedDIANE CONSULTING ITdissolvedGP75 CONCEPTdissolvedIDF ISOdissolvedJacques BONVALLETdissolvedJEAN PLUMASdissolvedKATHY DUMONT-MALIVERGactiveKURT GLASSdissolvedLAURENCE MARCELLE SARAH MAZOUactiveLOTFI MEBARKIAactive

+35 more

Connections

1 link
Shared operator — likely the same administrator
SCI SAHINLIOGLUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANIE CazenaveDirigeant—France registry
TOM SahinliDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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