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Company dossier

ARNAUD GESTION

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452162233 · 452162233 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameARNAUD GESTION

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Registration452162233

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-02-18

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Registered address14 RUE DE LA MADELEINE, 30000 NIMES

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Industry66.30Z

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Employees1

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Share capital€511,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved BERNARD WILLEMSdissolved DNJdissolved E.E.Pdissolved ELIMANactive FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]active [ND]dissolved NEMAUSUSdissolved NUBIANdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD PROHIN	Président	—	France registry
Elisa Charlotte Valentine PROHIN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD COLLINES GESTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100