DOSSIERS / ARPJ NANTES
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Company dossier

ARPJ NANTES

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833105547 · 833105547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPJ NANTES
fr_insee
833105547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-03
fr_insee
3 RUE SANTEUIL, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TERRE MER INTERNATIONAL VOYAGESactiveALAIN YVES BOSDEDOREdissolvedBILLARD BILLARDdissolvedCAMPUCCIdissolvedCAP'OUESTactiveCAROLINE LAURENTactiveCHOKRI BEN HASSEN ABIDIdissolvedCOLOMBE MARCHANDdissolvedCORINNE ROBERTactiveCORIUMdissolvedFIL HARMONIEdissolvedGAEL ARMAND FLAVIEN RODAactiveGUY PELLETIERdissolvedHENRY SEM INTERNATIONALdissolvedHOSOOactiveHUGUES MARIE STEPHANE DEBRAYactiveINDIVISION ENGENLdissolvedJ.L. MARCHAND ET G.COLOMBEdissolvedJULIEN PELLETIERactiveMADELEINE LE CLECHdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JULIEN PELLETIERDirecteur—France registry
ANNE ROPARTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100