DOSSIERS / PRONAUTIQUE
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Company dossier

PRONAUTIQUE

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441139318 · 441139318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRONAUTIQUE
fr_insee
441139318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
3 AV JEAN GRAILLE, 13600 LA CIOTAT
fr_insee
47.64Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Q66499663. 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