DOSSIERS / ARNANTHAUDE COTE PAVEE
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Company dossier

ARNANTHAUDE COTE PAVEE

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423842715 · 423842715 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARNANTHAUDE COTE PAVEE
fr_insee
423842715
fr_insee
active
fr_insee
Civil company
fr_insee
1999-08-04
fr_insee
80 RTE d'Empeaux, 31470 Bonrepos-sur-Aussonnelle
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY GIULIANIDirigeant—France registry
ARNAUD GIULIANIDirigeant—France registry
AUDE GIULIANIDirigeant—France registry
Joel Alain Patrick GIULIANIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB ARNANTHAUDE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTHONY GIULIANI (officer) matches PEP Anthony Giuliano — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100