DOSSIERS / ARPI2K
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Company dossier

ARPI2K

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814225777 · 814225777 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPI2K
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814225777
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active
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Real-estate civil company (SCI)
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2015-10-21
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8 RUE DES FRERES WRIGHT, 64000 PAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE GIENDAJDirecteur—France registry
ARTHUR LOUVETMembre du directoire—France registry
CAMILLE MARIE LOUVETMembre du directoire—France registry
PIERRE JEAN LOUVETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE JEAN LOUVET (officer) matches PEP Jean-Pierre Louvet — Q66500130. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100