DOSSIERS / ARNIE
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Company dossier

ARNIE

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385363387 · 385363387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARNIE
fr_insee
385363387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-16
fr_insee
LD DUPRE, 97180 SAINTE-ANNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME TOMMY AKOdissolvedANDRE LEBEAUdissolvedBONITE FIDELISdissolvedCAMILLE SAINT ANGE IBENEdissolvedELIE FRANCOIS BERTILIdissolvedENOUCHE BLANCdissolvedERIC IGNACE CAUCASEdissolvedESAIE MOISE BONCHAMPdissolvedFRANCIANE GEOFFROY ALEXANDREdissolvedGAZON GHISLAINE ALEXIS AJAXdissolvedGEORGES BORELdissolvedGERVAIS CELESTINdissolvedHELIER MARTEL SEJORdissolvedJEAN-HUGUES SUZANdissolvedJEAN MATEIS DEROSIERSdissolvedJEROME PIERROT LAUTRICactiveJULES LUITactiveLE FORUM POUR SAINTE ANNEactiveLORETTE SUIMELUSdissolvedMATHILDE MARIE-JOSEE PROTOdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LUCIE NICAISE DOREPrésident—France registry
NITA THOMAS RENIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100