DOSSIERS / ARNI
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Company dossier

ARNI

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949216675 · 949216675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARNI
fr_insee
949216675
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-23
fr_insee
7 RUE Réaumur, 75003 Paris
fr_insee
70.10Z
fr_insee
€3,043,197
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedBIJOUX FACTORYdissolvedCATERINA MURINO JEWELLERYdissolvedCELIA MARIE ANNICK DABIELdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedDIDIER LOPEZdissolvedEMILIE DUVERGERactiveERSAactiveEVE ESCOFET MIROdissolvedFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHERAdissolvedHOW ART YOUactiveHubert Valoisactive

+46 more

People with significant control

4 people
NameRoleFromSource
Laurent LUPESCUDirecteur—France registry
Amélie Nathalie Judith LUPESCUMembre du directoire—France registry
Déborah Rose LUPESCUMembre du directoire—France registry
Valérie MODIANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100