DOSSIERS / ARNAUD PERICARD
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Sole trader dossier

ARNAUD PERICARD

FRANCE · SOLE TRADER · INCORPORATED 1999-03-04
KYBE ID: FR-422713313 · 422713313 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD PERICARD
fr_inpi
422713313
fr_inpi
active
fr_inpi
1999-03-04
fr_inpi
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolved

+220 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ARNAUD PERICARD (principal) matches PEP Arnaud Pericard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100