DOSSIERS / ARX TARPEIA
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Company dossier

ARX TARPEIA

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845345511 · 845345511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARX TARPEIA
fr_insee
845345511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-15
fr_insee
132 RUE DE RENNES, 75006 PARIS
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

39 total
ADCdissolvedALTA HUDES HARFdissolvedBENJAMIN JACQUES CONSTANT ROBINEactiveBERNARD PIERRE EMILE FOUGERAYdissolvedBR PARTICIPATIONSdissolvedCABINET LEFEUVREdissolvedFM PARTICIPATIONSdissolvedFONCIERE EXPERTISE GESTION IMMOBILIEREdissolvedFONDATION TAYLOR REP PARdissolvedFRANCOIS ROBINEdissolvedGREENBAY MANAGEMENTdissolvedIMMO 22 RUE DU PONT NEUFactiveIND. BOUCHARD 16 AV. VICTORIA 75001 PAactiveIND DROZ ROYERactiveIND. DUCLERT REP PAR SARL FODEGIactiveIND. DU DE CUJUS DEGUEST REP SARL FODactiveINDI DROZ ROYER C/O FRANCOIS RactiveINDIVISION FLICOTEAUX/LEGRAINactiveINDIVISION MAUBAN/LEGRAINactiveIND. THAREL REP PAR SARL FODEGIactive

+19 more

People with significant control

3 people
NameRoleFromSource
BR PARTICIPATIONSDirigeant—France registry
FRANCOIS RobineDirigeant—France registry
BENJAMIN RobinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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