DOSSIERS / ARNAUDMARIN
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Company dossier

ARNAUDMARIN

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882865447 · 882865447 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARNAUDMARIN
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882865447
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dissolved
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Real-estate civil company (SCI)
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2020-04-10
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82 RUE ANTOINE-PAULIN JUBERT, 83480 PUGET-SUR-ARGENS
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68.20B
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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

2 people
NameRoleFromSource
DANIEL ARNAUDDirecteur—France registry
DIDIER ARNAUDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66499853. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100