DOSSIERS / ARPAD
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Company dossier

ARPAD

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888614559 · 888614559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPAD
fr_insee
888614559
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
138 RUE DU GENERAL LECLERC, 25230 SELONCOURT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SOUILLARTdissolvedBARRE EMMANUELdissolvedBE WELLdissolvedCHEVASSUSdissolvedCORALIE VACHEYdissolvedCORINNE FRANCOISE GANGLOFFactiveDOMITILLE MARIE EMMANUELLE BONOactiveDUBOCQUETdissolvedISABELLE MARTINE MARIE-THERESE PRETERREactiveJEAN FRANCOIS PASCAL BERAUD JEANactiveJOLY CORINNEdissolvedMARIE CHARLOTTE VOLCKactiveMCSBdissolvedOPTICADdissolvedOPTIQUE SELONCOURTdissolvedSCM BARRE - GANGLOFFdissolvedSEBASTIEN MICHEL FRANCOIS JOUILLEROTactiveSOUILLART ALEXANDREdissolvedSTEPHANIE BASILICOactiveTHOMAS CHASSEPOT OSTEOactive

+1 more

People with significant control

3 people
NameRoleFromSource
ARNAUD DERMINEURDirecteur—France registry
PAOLO DERMINEURMembre du directoire—France registry
Arnaud DERMINEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100