DOSSIERS / ARNAEL
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Company dossier

ARNAEL

FRANCE · COMPANY · INCORPORATED 2025-08-13
KYBE ID: FR-990260978 · 990260978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARNAEL
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990260978
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-13
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Greslard, 28200 Marboué
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud MERCIERDirecteur—France registry
Freyel NASRIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arnaud MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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