DOSSIERS / ARPINVEST FINANCIERE
← SearchExport PDF
Company dossier

ARPINVEST FINANCIERE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839227600 · 839227600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPINVEST FINANCIERE
fr_insee
839227600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
125 RUE DE TURENNE, 75003 PARIS
fr_insee
70.10Z
fr_insee
€2,258,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ChetritPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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