DOSSIERS / CAP ARNEST
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Company dossier

CAP ARNEST

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941562662 · 941562662 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP ARNEST
fr_insee
941562662
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-05
fr_insee
129 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
70.10Z
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€14,027,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AITIKA TELECOMdissolvedARCHITECH INFORMATION SYSTEMSdissolvedAT WORKdissolvedC G I F PdissolvedCIOTAT GESTIONdissolvedCREATIVE CONTENTdissolvedEABI CONSULTINGdissolvedGET GREEN & EFFICIENT TECHNOLOGYdissolvedINTERNAT LICENSING FRANCEdissolvedOMNITURE FRANCE SASdissolvedPACCARD BALMATdissolvedPANARAB MEDIASdissolvedPUBLICATIONS ORIENTALESdissolvedRESSOURCES & DEVELOPPEMENT REDTdissolvedRESSOURCES SNCdissolvedSAINT LOUIS COURTAGE D ASSURANCESdissolvedSARL CAP PERFORMANCEdissolvedSARL CAP PERFORMANCE INVESTISSEMENTSdissolvedSARL SOFIMO - SAINT JACQUESactiveSARL V.Ldissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ALSYVIASDirecteur général délégué—France registry
JARMANODirecteur général délégué—France registry
GREEN LEAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100