DOSSIERS / PETIT ARNAUD DEVELOPPEMENT
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Company dossier

PETIT ARNAUD DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501050595 · 501050595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETIT ARNAUD DEVELOPPEMENT
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501050595
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active
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Civil company (means, SCM)
fr_insee
2007-11-19
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23 RUE de Wervicq, 59166 Bousbecque
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD PETITDirecteur—France registry
EUROPEENNE DE CONSEIL ET DE COURTAGE D'ASSURANCESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PETIT (officer) matches PEP Arnaud Petit — Q66501009. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100