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Company dossier

ARCISSE

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882431695 · 882431695 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameARCISSE

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Registration882431695

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-12

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Registered address1 RUE ARCISSE DE CAUMONT, 14000 CAEN

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Industry68.31Z

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Share capital€1,200

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Companies at this address

16 total

ALEXANDER THOMAS SMALLdissolved BERNARD MICHELdissolved EMILIE MOLINERactive EW CONSULTINGdissolved KINEFORMEdissolved Lisa Binetactive MARTIN JEAN MAURICE HELLOTactive MATHIEU CLAUDEactive MICHEL NICOLASdissolved [ND]active PAULETTE GIBERTdissolved SCI DU XVIIdissolved SCM BRICARD DIDILLONdissolved SYNDICAT ARCISSE DE CAUMONTactive VITALITE BEAUTEdissolved

Connections

2 links

Shared operator — likely the same administrator

KINEFORMEShared officer / director · 2 share this MONDEVILLE FAMILYShared 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

3 people

Name	Role	From	Source
EMILIE JEANNE MARIE MOLINER	Directeur	—	France registry
MARTIN JEAN MAURICE HELLOT	Directeur	—	France registry
⚠ MATHIEU CLAUDE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MATHIEU CLAUDE (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100