DOSSIERS / ARPEGE
← SearchExport PDF
Company dossier

ARPEGE

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845191444 · 845191444 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARPEGE
fr_insee
845191444
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-10
fr_insee
2023-07-03
fr_insee
9 B RUE DES PINS, 05000 GAP
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCEdissolvedALPES-PROVENCE PROMOTION IMMOBILIEREdissolvedBIENVEILLANTEactiveCHABdissolvedCHALLIANCEdissolvedCOSTA ROUENDAactiveFORT VAUBAN DU QUEYRASactiveLAST DAYdissolvedLE CHAMP DU ROYdissolvedLE CHEVALIER BLANC DU QUEYRASactiveLE FELIBRIGEdissolvedLES ROSES DE CHARANCEactiveLES ROSES DE PROVENCEdissolvedLES TERRASSES DES EMBARRADESdissolvedLES TOITS DE CHARANCEdissolvedLE TASSIGNYdissolvedMICHEL EXERMERdissolved[ND]dissolvedNEW DAYactiveONE DAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALPES-PROVENCE PROMOTION IMMOBILIEREDirigeant—France registry
GILLES DURANDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off