DOSSIERS / ARPHI
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Company dossier

ARPHI

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431754894 · 431754894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPHI
fr_insee
431754894
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-06
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1 PL DE LA LIBERATION, 73000 CHAMBERY
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41.10C
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€8,000
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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.

ALEX SPORTSactiveARPHI DEVELOPPEMENTdissolvedARROBIO IMMOBILIERdissolvedAZELIE TAVERNIERactiveCABINET ORL LIBERTYactiveCABINET RABILLOUDdissolvedCHAMBERY PIERREdissolvedCHRISTIAN LOUIS MALODdissolvedCINDY AMELIE COLOMBEdissolvedCLASSWEAR SARLdissolvedCOLINE PIA JOSEPHINE SIMEONIdissolvedCONCETTA DISCINIdissolvedCRESSENS SPORTSdissolvedDAVID ALAIN DOYENdissolvedDAVID VIBERTactiveDIXOdissolvedDLA CONSULTINGdissolvedELECTRONIQ FRANCE IMPORTdissolvedGENEVIEVE SERRATRICEactiveGRANDE VUEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ARROBIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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