DOSSIERS / ARSICA CONSEIL
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Company dossier

ARSICA CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841021447 · 841021447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSICA CONSEIL
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841021447
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active
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Simplified joint-stock company (SAS)
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2018-07-11
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2 RUE LAMBLARDIE, 75012 PARIS 12E ARRONDISSEMENT
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK VidalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Vidal (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

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