DOSSIERS / J & M ARNAUD
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J & M ARNAUD

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912982238 · 912982238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J & M ARNAUD
fr_insee
912982238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-29
fr_insee
185 RUE DU MONT LACHAT, 74170 SAINT-GERVAIS-LES-BAINS
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68.20B
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€106,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE ARNAUDDirigeant—France registry
JEAN-FRANCOIS ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNAUD & ARNAUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100