DOSSIERS / ARPAJ
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Company dossier

ARPAJ

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537734741 · 537734741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARPAJ
fr_insee
537734741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-08
fr_insee
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolvedL'ENTREPRISE TELECOMdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
CHANTAL VeyssiereDirigeant—France registry
YANN IkierskiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100