DOSSIERS / ARPEGE INVESTISSEMENT
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Company dossier

ARPEGE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521605766 · 521605766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPEGE INVESTISSEMENT
fr_insee
521605766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
23 RUE Scheffer, 75016 Paris
fr_insee
64.20Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

23SCHEFFERdissolvedADELAIDEdissolvedALEXIS CAROLINO GONCALVESdissolvedALICIA BENARROCHdissolvedANNA LEITCHENKOdissolvedANNE THOURAUDdissolvedARLETA GALKAdissolvedARPEGE ASSET MANAGEMENTdissolvedAURELIA AUDREY TISNEactiveBE CONSEILSactiveBEY ETIENNEactiveBREPHdissolvedCAROLINE THIBAUD DE LA ROCHETHULONdissolvedCELESTE PARTICIPATIONdissolvedCELINE BERNADETTE JOUANdissolvedEDOUARD PATRIMOINEactiveENJOYdissolvedFAST AND RENTactiveFRANCOISE FRACHONdissolvedGERARD POINSELINdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
BENOIT LefebvrePrésident—France registry
MARIE SauvardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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