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Company dossier

MAISON FD ARNAUD

FRANCE · COMPANY · INCORPORATED 1957-09-24
KYBE ID: FR-957517667 · 957517667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON FD ARNAUD
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957517667
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dissolved
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Simplified joint-stock company (SAS)
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1957-09-24
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8 PL DES JACOBINS, MARIEES DU RHONE, 69002 LYON
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47.71Z
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6
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€45,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE ROUXDirecteur général délégué—France registry
MICHELE ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELE ROUX (officer) matches PEP Danièle Roux — Q66501290. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100