DOSSIERS / ARPON BERLIOZ
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Company dossier

ARPON BERLIOZ

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852945054 · 852945054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARPON BERLIOZ
fr_insee
852945054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
71 AV DES TERNES, 75017 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

191 total

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

ACOTERNEactiveADdissolvedADB GROUPdissolvedADONDAactiveAL DANdissolvedALECOdissolvedAlexis BrodaactiveALISON SARAH KELLY BENISTIdissolvedALOHA CONSULTINGdissolvedALPHA DEVELOPPEMENTdissolvedALTODAdissolvedAMELIE MARIE CHARLOTTE HUCHET DE LA BEDOYEREdissolvedANDREE KOHLERdissolvedAOMactiveARPEGE HOLDINGdissolvedARPONdissolvedASHKAOTdissolvedASHLEYdissolvedAVYAVOdissolvedBACCSactive

+171 more

People with significant control

3 people
NameRoleFromSource
ARPONDirigeant—France registry
AYMERIC De Ruffi De Pontevez GevaudanDirigeant—France registry
EMMANUEL ArribatDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100