KYBE — See who's really behind any company

Company dossier

ARNAUD

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: 969500ZF0O6HBEHXKA47 · 484878665 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARNAUD

gleif

Registration484878665

gleif

Statusdissolved

gleif

TypeReal-estate civil company (SCI)

gleif

Incorporated2005-11-15

gleif

Registered address487 RTE DE TAVAN, VILLA TAILLEFER, 74410 SAINT-JORIOZ

gleif

Industry68.20B

gleif

Share capital€1,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTOactive AZURBACdissolved BAC-SERVICESdissolved BAMAKOdissolved BOBACdissolved BODEGON DEVELOPPEMENTactive CAMPIBACdissolved CA-PO CONCEPTdissolved CARPEBACdissolved CASAMANCEdissolved CHARLOTTEdissolved CIMES ET LACSactive CMH RESTAURATIONactive COM'BACdissolved CUBANAdissolved DAVIBACdissolved DJIBOUTIdissolved DJIFER SARLdissolved ETEBACactive FARIGOULEdissolved

+51 more

People with significant control

2 people

Name	Role	From	Source
CHRISTINE BAQUET	Dirigeant	—	France registry
MICHEL PORCEL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100