DOSSIERS / SARL ARNAUD EMILE FILS
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SARL ARNAUD EMILE FILS

FRANCE · COMPANY · INCORPORATED 1979-05-30
KYBE ID: FR-315962803 · 315962803 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SARL ARNAUD EMILE FILS
fr_insee
315962803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-05-30
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6 RUE JEAN JAURES, ZONE INDUSTRIELLE, 26400 CREST
fr_insee
41.20A
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€7,775
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Connections

11 links
Shared operator — likely the same administrator
DEMETISShared officer / director · 12 share thisSARL ARNAUDShared officer / director · 12 share thisSCEA DU LAMBERTShared officer / director · 12 share thisCYCLEMShared officer / director · 12 share thisBAKERAShared officer / director · 12 share thisARNAUD CONSEILShared officer / director · 12 share thisAMYOSShared officer / director · 12 share thisCATERISShared officer / director · 12 share thisOFFICE DE TOURISME AUVERGNE VOLCANSANCYShared officer / director · 12 share thisPHARMACIE DES LYSShared officer / director · 12 share thisGFA DES SERRESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ YVES ARNAUDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ARNAUD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES ARNAUD (officer) matches PEP Yves Arnaud — Q66500543. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100