DOSSIERS / ARCS 2021
← SearchExport PDF
Company dossier

ARCS 2021

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902749159 · 902749159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCS 2021
fr_insee
902749159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-02
fr_insee
LIEU-DIT LA ROUSSELIERE, 61320 SAINT-MARTIN-DES-LANDES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYSE BOUVETDirecteur—France registry
PASCAL OLIVIERDirecteur—France registry
OLIBOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL OLIVIER (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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