DOSSIERS / HOLDING ARNOUX
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Company dossier

HOLDING ARNOUX

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851344838 · 851344838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ARNOUX
fr_insee
851344838
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-05
fr_insee
17 RUE DE LA BANQUE, 71100 CHALON-SUR-SAONE
fr_insee
66.30Z
fr_insee
€80,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUTOMATISME BOURGOGNE CONCEPTdissolvedCABINET GAUVAIN SARLdissolvedCHRISTIAN JEAN EUGENE RENARDdissolvedE.M.B.A. COURTAGEdissolvedFRANCOIS GUILLERMINdissolvedHELENE ROSE HENRIETTE MORELdissolvedJEAN-CLAUDE BRUILLOTdissolvedJEAN MICHEL LUC PERSICOactiveJOHARDIEREdissolvedMATHILDE RENARDactiveOLIVIER BROSSAUDdissolvedPIERRE EGLINdissolvedREMI GUILLERMINactiveSCI LES MARMOTTESdissolvedSCI MOUNEdissolvedSCP MATHILDE BLAD-RENARD - JEAN-MICHEL PERSICO, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolved

People with significant control

2 people
NameRoleFromSource
ALEXIS ARNOUXDirecteur—France registry
ERIC ARNOUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC ARNOUX (officer) matches PEP Éric Arnoux — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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