DOSSIERS / ABC ARNAUD BAZIN CONSULTING
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Company dossier

ABC ARNAUD BAZIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909647612 · 909647612 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ABC ARNAUD BAZIN CONSULTING
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909647612
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-26
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50 RUE DE TURENNE, 75003 PARIS
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62.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD BazinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ARNAUD Bazin (officer) matches PEP Arnaud Bazin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD Bazin (officer) matches PEP Arnaud Bazin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100