DOSSIERS / SOCIETE ARNAUD
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Company dossier

SOCIETE ARNAUD

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444452064 · 444452064 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE ARNAUD
fr_insee
444452064
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
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75 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE
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68.20B
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€915,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AICHA IDOUAKRIMDirigeantFrance registry
SOURAYA ARNAUDDirigeantFrance registry
REMY ARNAUDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100