DOSSIERS / SOCIETE CIVILE FINANCIERE ARNAUD
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Company dossier

SOCIETE CIVILE FINANCIERE ARNAUD

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: 9695004N1APCHZG2HN25 · 800207102 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE ARNAUD
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800207102
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dissolved
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Civil company
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2014-02-18
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476 CHE DE LA COSTE, 34190 SAINT-BAUZILLE-DE-PUTOIS
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66.30Z
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIETTE CHRISTINE DUPONTDirigeant—France registry
LORIC JONATHAN ARNAUDMembre du directoire—France registry
ROMAIN JEAN DAVID LAURENT ARNAUDMembre du directoire—France registry
BERNARD MARCEL FERNAND GERMAIN ARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100