DOSSIERS / ARNAUD CONSEIL
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Company dossier

ARNAUD CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832361422 · 832361422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD CONSEIL
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832361422
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-03
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57 RUE DU FORT, 94400 VITRY-SUR-SEINE
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71.12B
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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

1 people
NameRoleFromSource
YVES ARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ARNAUD (officer) matches PEP Yves Arnaud — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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