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Company dossier

AGENCE ARNAUD

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435248075 · 435248075 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE ARNAUD
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435248075
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active
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Limited liability company (SARL)
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2001-03-20
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4 RUE ROGER MOUTTE, 83270 SAINT-CYR-SUR-MER
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68.31Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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