DOSSIERS / FINANCIERE ARNAUD
← SearchExport PDF
Company dossier

FINANCIERE ARNAUD

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851692236 · 851692236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ARNAUD
fr_insee
851692236
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-06-18
fr_insee
122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN WACRENIERactiveALEXANDRE CASABIANCAdissolvedAUDE BLAIMONTactiveBENJAMIN HAMMELactiveCHRISTIAN CASTAGNOLAactiveDEMES-DUHALDEdissolvedDOCTEUR ARNAUDdissolvedERIC OLIVIER LECHAT THALAUDactiveFABIEN DAUSSEactiveFONT DE L'ORMEdissolvedFREDERIC PIERRE ROGER GAIDOZactiveGEORGES BERDUGOdissolvedGERARD AUROUSSEAUdissolvedGERARD HENRI JEAN PAUL CAGNOLdissolvedGIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINSdissolvedGREGORY BEILLONactiveGUY PIERRE CHARLES WACKOWIEZdissolvedGUY WACKOWIEZactiveHPAT SPORT SANTEactiveJEAN CHRISTOPHE CANOBASactive

+20 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100