DOSSIERS / ARPILABE FINANCE 2022
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Company dossier

ARPILABE FINANCE 2022

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: 969500H7YLRXQEMCAD69 · 920195567 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPILABE FINANCE 2022
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920195567
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active
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Simplified joint-stock company (SAS)
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2022-10-07
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20 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3B ASSURANCESactiveAD 23activeADEROactiveAD HOLDINGactiveADPdissolvedALPHA TECHNOLOGIESdissolvedALPHA TECHNOLOGIES APPLICATIONSdissolvedANIMATIQUEdissolvedANTIPODES CONSEIL ET REALISATIONSdissolvedARINAdissolvedARPIDEV 2017 AactiveARPIDEV 2017BdissolvedARPIDEV 2018 AdissolvedARPIDEV 2020 AactiveARPILABE CIFactiveARPILABE HOLDINGactiveARPILABE PATRIMOINEactiveARPILABE SERVICESdissolvedBCDGdissolvedBENSONdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
OPDEVDirecteur général délégué—France registry
YDRASILDirecteur général délégué—France registry
ARIEL SAKHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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