DOSSIERS / ARTHE
← SearchExport PDF
Company dossier

ARTHE

FRANCE · COMPANY · INCORPORATED 1995-01-25
KYBE ID: FR-399640069 · 399640069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTHE
fr_insee
399640069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-25
fr_insee
98 AV BERANGER, 63300 THIERS
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE CHEVALEYREMembre du directoire—France registry
NICOLAS ARNAUDMembre du directoire—France registry
PHILIPPE ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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