DOSSIERS / ARCHES YVELINES
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Company dossier

ARCHES YVELINES

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900273913 · 900273913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHES YVELINES
fr_insee
900273913
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dissolved
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Civil company
fr_insee
2021-06-11
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11 RUE CLAIRBOIS, 78810 FEUCHEROLLES
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66.30Z
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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

2 people
NameRoleFromSource
Y.L.M.C.Directeur—France registry
CATHERINE BLANCHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BLANCHARD (officer) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 16?

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