DOSSIERS / ARCABAY
← SearchExport PDF
Company dossier

ARCABAY

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901026435 · 901026435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCABAY
fr_insee
901026435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
6 RUE RACINE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QUANG LUC NGUYENMembre du directoire—France registry
THUY ANNE NGUYENMembre du directoire—France registry
THUY NGA VUMembre du directoire—France registry
QUANG MINH NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUANG MINH NGUYEN (officer) matches PEP Nguyen Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

QUANG MINH NGUYEN (officer) matches PEP Nguyễn Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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