DOSSIERS / SARL ARNAUD
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Company dossier

SARL ARNAUD

FRANCE · COMPANY · INCORPORATED 1987-03-13
KYBE ID: FR-340519776 · 340519776 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ARNAUD
fr_insee
340519776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-13
fr_insee
2 RUE DU CHENE, 36200 LE PECHEREAU
fr_insee
55.10Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ARNAUDPrésident—France registry
JEAN-CLAUDE REMI FERNAND ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAUD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE ARNAUD (officer) matches PEP Jean-Claude Arnaud — Q66500920. 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