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Company dossier

ARNAUD PATRICK

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449281377 · 449281377 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARNAUD PATRICK

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Registration449281377

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-07-11

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Registered addressZAM DU TAPIS VERT, 30170 SAINT-HIPPOLYTE-DU-FORT

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Industry43.32A

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

5 D SUDdissolved AGNES MARCELLE ODILE CASALESdissolved CBNAdissolved CHRISTINE LAURIOLdissolved CHRISTOPHE BIARDdissolved CIGAL SERVICESdissolved CLAUDE CAZALYdissolved CREA FERdissolved DENIS RENE VEZINETdissolved ILIEFF YVON ET MARGOUIREZ CHRISTIANdissolved LA MAZERANDEdissolved MAINTEN INSTAL REALISATION PISCINESdissolved [ND]dissolved PASCAL MICHEL MAURINdissolved SARL J.A.M CARROSSERIEdissolved SEASOPactive SYLVIANE DOURLIESactive YVON ILIEFFdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK ARNAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ARNAUD PATRICK · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100