DOSSIERS / ARLEGE II
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Company dossier

ARLEGE II

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533750428 · 533750428 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARLEGE II
fr_insee
533750428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
849 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A AUTOS 7activeAGRI D'OCdissolvedALAIN FRANCOIS CHRISTIAN ARMANDETactiveANTARES THDdissolvedARLETdissolvedARMANDET LE TARGATdissolvedAR SERVICES INTERNATIONALdissolvedATELIER D ARCHITECTURE PATRICE GENETdissolvedATLAS AGRICOLEactiveA TOUS SERVICESdissolvedBATI INNOVATIONdissolvedBEK SECURITEdissolvedCARINE DELEUactiveCOSTUMES EN SCENEactiveD&ZdissolvedEURL CERAMDENTALdissolvedFBBA SELactiveFH OCCITANIEdissolvedFRANCIS ALCADEdissolvedGARDIOLE IMMOBILIERdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
YANN THIERRY OLIVIER LE TARGATDirecteur—France registry
ALAIN FRANCOIS CHRISTIAN ARMANDETDirigeant—France registry
CATHY GELERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLEGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100