DOSSIERS / ARPHIL
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Company dossier

ARPHIL

FRANCE · COMPANY · INCORPORATED 1990-09-21
KYBE ID: FR-379354905 · 379354905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPHIL
fr_insee
379354905
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active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-21
fr_insee
24 RUE DE LA CERISAIE, 75004 PARIS
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47.78C
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1
fr_insee
€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 SAINT GEORGESactiveAPRES LA RUPTURE - AS'TRAME FRANCEactiveBEIJAdissolvedBUREAU DES ACTIVITES LITTERAIRESactiveCHRISTINE DELCROIXdissolvedCHRISTINE MONIQUE MARIE PIELdissolvedCLAUDE ROGER COLNARDdissolvedDOINA LASCUdissolvedFAIRLEAD REAL ESTATEdissolvedGERALDINE BARETS CONSEILSdissolvedJEAN CLAUDE PONCHELdissolvedJULES ALLEXdissolvedL'ENFANT PINGOUINactiveNATHALIE ANNE CECILE LACROIXactive[ND]active[ND]dissolvedNICOLAS NICOLAS LEVYactivePATRICK BERNARD ALLEXdissolvedQUARTET PATRIMOINEactiveSCI AURAY CHATEAUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALAIN ShahbaigPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100