DOSSIERS / ARPALE INVEST
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Company dossier

ARPALE INVEST

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503343196 · 503343196 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPALE INVEST
fr_insee
503343196
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-26
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€495,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIX-TRAORDINAIREdissolvedALAIN VIDALdissolvedALFA 13dissolvedALFA 83dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARNAUDdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDESIGN CLEANdissolvedDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedERIC YVES PIERRE PONSdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
PATRICE FABREDirecteur—France registry
VALERIE BRUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100