DOSSIERS / ARNAUD HUBERT
← SearchExport PDF
Company dossier

ARNAUD HUBERT

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447830118 · 447830118 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARNAUD HUBERT
fr_insee
447830118
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-26
fr_insee
3 RUE JEAN JAURES, 26800 PORTES-LES-VALENCE
fr_insee
43.22A
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT ARNAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

HUBERT ARNAUD (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100