DOSSIERS / CABINET GWENDOLINE ARNAUD ET ASS
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CABINET GWENDOLINE ARNAUD ET ASS

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-504015280 · 504015280 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GWENDOLINE ARNAUD ET ASS
fr_insee
504015280
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-04-09
fr_insee
1 QUAI JULES COURMONT, 69002 LYON
fr_insee
69.10Z
fr_insee
1
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

1 people
NameRoleFromSource
GWENDOLINE ARNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100