DOSSIERS / CABINET ARNOULT
← SearchExport PDF
Company dossier

CABINET ARNOULT

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-388515819 · 388515819 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET ARNOULT
fr_insee
388515819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-19
fr_insee
222 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
80.30Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAELLEY AVOCATSdissolvedAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveAnais Léa JACOBY-KOALYactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARIGONI AVOCATSactiveARNAUD DE SENILHESactive

+225 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME BASTIDEPrésident—France registry
SANDRINE LAFFORGUEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100