DOSSIERS / ARNO NAVAL INGENIERIE
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Company dossier

ARNO NAVAL INGENIERIE

FRANCE · COMPANY · INCORPORATED 1988-02-03
KYBE ID: 969500OWYR7VCA85C938 · 343646238 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNO NAVAL INGENIERIE
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343646238
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dissolved
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Limited liability company (SARL)
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1988-02-03
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21 RUE DE LILLE, 75007 PARIS
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71.12B
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€9,757
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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