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Company dossier

ARPEGE

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524081015 · 524081015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARPEGE

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Registration524081015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-30

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Registered address16 BD SILVIO TRENTIN, 31200 TOULOUSE

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Industry68.20B

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Share capital€3,000

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Companies at this address

19 total

ARLANDE DELADERRIEREactive CAROLINE DELMONTdissolved CHRISTIAN GAILLARDdissolved GAELLE FOUREactive GERARD RIVIEREdissolved GUY AVERLANTdissolved GUY AVERLANTdissolved JACQUES BENAMOUdissolved MARC SERGE ETIENNE ROUVIEREdissolved MARIE-CHANTAL VIEdissolved MARLENE LAETITIA ESTAMPEdissolved [ND]active OLIVIER FRANCOIS YVERactive SARAH DENISE IRENE BOISFERactive SCI LAENNECactive SCM MITHRIDATEdissolved SCM TRENTINdissolved SYLVIE LECOMTEactive

Connections

4 links

Shared operator — likely the same administrator

BZZShared officer / director · 2 share this SCI LAENNECShared officer / director · 2 share this SCM MITHRIDATEShared officer / director · 3 share this SCI SYFRA-SEBASTOPOLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
FRANCOIS REYNES	Dirigeant	—	France registry
MARIE-CHANTAL VIE	Dirigeant	—	France registry
OLIVIER YVER	Dirigeant	—	France registry
Killian GAILLARD	Membre du directoire	—	France registry
Marine Marie-Adeline RICHARD	Membre du directoire	—	France registry
Quentin GAILLARD	Membre du directoire	—	France registry
Romain Thomas GAILLARD	Membre du directoire	—	France registry
Théo GAILLARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100