DOSSIERS / ARPEJ
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Company dossier

ARPEJ

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834304826 · 834304826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPEJ
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834304826
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dissolved
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Limited liability company (SARL)
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2017-12-29
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41 RUE DE LA DECOUVERTE, 31670 LABEGE
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46.72Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACB AVOCATSactiveACK - GLOBALactiveACK - PRIVATE DRIVERactiveAGORALYSdissolvedAKE ASCENSEUR & ESCALATORactiveALTRYS CONSULTINGactiveANERactiveANTOINE MUNNERAactiveASSU SOCIETE DES ETS CASZALOTactiveBoubacar BALDEactiveCALIPSOactiveCENTRE DE TRAITEMENT SECURISE - C.T.SactiveCOMIS INGENIERIEactiveCOMPAGNIE FINANCIERE ANTOINEdissolvedCONSTRUCTION METALLIQUE AAAactiveC.S.T SASdissolvedDoryan SIMPERactiveDOUBLE VdissolvedECOVOLTAICactiveEVE TELECOMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ROMAIN JANOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100