DOSSIERS / ARSTEPA 3
← SearchExport PDF
Company dossier

ARSTEPA 3

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840923700 · 840923700 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARSTEPA 3
fr_insee
840923700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
18 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

26 total
ANNE SCHENCKdissolvedARPORTdissolvedBLUE MONSTERactiveDUPERREactiveGALERIE P. GRAS ET CIEdissolvedGPGMdissolvedIT'S A BEAUTIFUL DAYactiveLEBELON CONSULTINGactiveLE CLOS DES AIGESdissolvedLES CHALETS DU RENARD BLANCdissolvedMILLY PENTHIEVREdissolved[ND]activeONE EIGHT CLINICdissolvedRENOVATION ENERGIEactiveROSSELLA BEATOdissolvedSCI LE LIZO PENTHIEVREdissolvedSCI LES 4 OLIVIERSactiveSCI LES ALGUES MARINESdissolvedSCI LE TOUKANdissolvedSCI PENTHIEVREdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
LILIANE BertouxDirigeant—France registry
STEPHANE MarieDirigeant—France registry
PIERRE MariePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSTEPA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100