DOSSIERS / ARNAUD
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Company dossier

ARNAUD

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444390975 · 444390975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD
fr_insee
444390975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-06
fr_insee
LES BODRIES, LE TREMBLAY, 49420 OMBREE D'ANJOU
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100