DOSSIERS / ARPEGES SOCIAL
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ARPEGES SOCIAL

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751244559 · 751244559 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPEGES SOCIAL
fr_insee
751244559
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-04-27
fr_insee
30 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARPEGES CONSEILactiveARPEGES CONSEILS ET FISCALactiveARPEGES CONTENTIEUXdissolvedASSOCIES POUR LA COMMUNICATION ET LANGUEdissolvedAVOCATS DU 30 COURS DE L'INTENDANCEdissolvedBONDIL FARNIER ARCHITECTESactiveCOMPETENCES CONSEIL LE RESEAUdissolvedENTREPRISE ET DEVELOPPEMENT COMMERCIALdissolvedESTHER LAURENCE ALICE PIERSONactiveFONCIERE 30 INTENDANCEactiveHP CONSEILdissolvedJEAN MAZODIERdissolvedLG NOTAIREdissolvedMATHIEU VERGEZ-PASCALactiveMVP NOTAIREdissolved[ND]activeNICOLAS BOURAINactivePAB MVP INTENDANCEdissolvedPAULINE ROUZIERactivePHILIPPE VALDIGUIE ET ASSOCIESactive

+14 more

People with significant control

1 people
NameRoleFromSource
ANNE-FRANCE LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARPEGES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100