DOSSIERS / SCM ARNOLD
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Company dossier

SCM ARNOLD

FRANCE · COMPANY · INCORPORATED 1984-11-09
KYBE ID: FR-329369060 · 329369060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM ARNOLD
fr_insee
329369060
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active
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Civil company
fr_insee
1984-11-09
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RUE DE L''ANNEAU TECHNIQUE, ZONE INDUSTRIELLE EST, 14470 COURSEULLES-SUR-MER
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82.19Z
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1
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€3,984
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGDALENA MARIA KLINGERDirecteur—France registry
OLIVIER NOELDirecteur—France registry
SOPHIE ANDREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

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