DOSSIERS / ARABELLE SOLUTIONS
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Company dossier

ARABELLE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: 894500OPNJ26JQ5M5Y13 · 907877369 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARABELLE SOLUTIONS
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907877369
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active
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Simplified joint-stock company (SAS)
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2021-12-03
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32 AV PABLO PICASSO, 92000 NANTERRE
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71.12B
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€752,146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALPIMONTdissolvedAMENAGEMENT DU DOMAINE DE SAINTE EULALIEactiveARABELLE ELECTRONICS FRANCEdissolvedArabelle Solutions FranceactiveAUXILIAIRE MATER ENTRP REYDELdissolvedCEDZdissolvedCIE FINAN RECHE ETUDE INDUSTR FINANCIEREdissolvedDUMEZdissolvedDUMEZ FRANCEdissolvedDUMEZ GESTION SIEGEdissolvedDUMEZ INTERNATIONALdissolvedDUMEZ MEDITERRANEE IMMOBILIER DUMIMdissolvedDUMEZ MENUISERIEdissolvedDUMEZ SPORTS LOISIRS SERVICESdissolvedDUMEZ U S AactiveDUMFRAMdissolvedENTREPRISE REYDELactiveETPM INTERNATIONALdissolvedETPM INTERNATIONAL HOLDINGSdissolvedETPM INTERNATIONAL PROJECT MANAGEMENTdissolved

+43 more

People with significant control

12 people
NameRoleFromSource
ALAIN ARMAND ALPHONSE TranzerDirigeant—France registry
ANDREAS PETER LuschDirigeant—France registry
BERNARD JEAN LOUIS FontanaDirigeant—France registry
Gaëtan Pierre Marie JOSSEDirigeant—France registry
Hélène Sophie QUATRESOUSDirigeant—France registry
Olivier Robert Paul MORVANDirigeant—France registry
PATRICK PruvotDirigeant—France registry
SABINE MARIE CECILE JametDirigeant—France registry
Samuel Charles Paul LAINEDirigeant—France registry
SIMONE RossiDirigeant—France registry
VERONIQUE SIMONNE THERESE LacourDirigeant—France registry
Cathernie CHARLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK Pruvot (officer) matches PEP Patrick Pruvot — Q66501088. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100