DOSSIERS / ARNAUD BOCQUILLON CONSULTING
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Company dossier

ARNAUD BOCQUILLON CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500167259 · 500167259 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARNAUD BOCQUILLON CONSULTING
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500167259
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dissolved
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Limited liability company (SARL)
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2007-09-28
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2 RUE JULES FERRY, 94130 NOGENT-SUR-MARNE
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD BOCQUILLONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ARNAUD BOCQUILLON (officer) matches PEP Arnaud Bocquillon — Q66500335. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100