DOSSIERS / ARNAUD
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Company dossier

ARNAUD

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898788039 · 898788039 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD
fr_insee
898788039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
fr_insee
667 CHE DU PEINEAU, 69640 VILLE-SUR-JARNIOUX
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE FRANCE MATHIEUDirigeant—France registry
MOZOTADirigeant—France registry
YVES CHRISTIAN GABRIEL CREYXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100