DOSSIERS / ARPALANGE II
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ARPALANGE II

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822654489 · 822654489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARPALANGE II
fr_insee
822654489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-21
fr_insee
2025-11-30
fr_insee
105 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACRONISactiveAFR B2BdissolvedA.G LEADER MAGdissolvedALEA JACTA ESTdissolvedALTER-FORMATIONdissolvedAndre SimeoneactiveAPSYSdissolvedAPSYS DEVELOPMENT SARL APSYS DEVELOPMENTdissolvedAPSYS FRANCEdissolvedARC SECURIS PRO SASactiveARPALANGEactiveARTISIMOdissolvedASAHI KASEI MICRODEVICES EUROPE SASdissolvedASIA HOTLINE SERVICESdissolvedASSOCIATION POUR L'INSERTION ET LE MAINTIEN DANS L'EMPLOI DES TRAVAILLEURS HANDICAPESactiveAXAIDEdissolvedAXEGAS INTERNATIONALactiveB2CLOUDdissolvedBBBdissolvedBLESSTELdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
David HABIBAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off