DOSSIERS / FOURNIER ARNOZAN
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Company dossier

FOURNIER ARNOZAN

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829943802 · 829943802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOURNIER ARNOZAN
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829943802
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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4 CRS XAVIER ARNOZAN, 33000 BORDEAUX
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 1TPLShared officer / director · 9 share thisDUVAL FOURNIER LIMITEDShared officer / director · 9 share thisSEKIALShared officer / director · 9 share thisFREDERIQUE FOURNIERShared officer / director · 9 share thisPRATIShared officer / director · 9 share thisLEWISShared officer / director · 9 share thisSCI DES BOISShared officer / director · 9 share thisDUFOLO LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE FOURNIERDirecteur—France registry
FREDERIQUE FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100