DOSSIERS / ARPAJON SMARTPHONE
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Company dossier

ARPAJON SMARTPHONE

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903968030 · 903968030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARPAJON SMARTPHONE
fr_insee
903968030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-07
fr_insee
113 GRANDE RUE, 91290 ARPAJON
fr_insee
95.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GARDERETactiveASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactiveBERNARD LARRAGNEGUYdissolvedBOUCHERIE AISSAdissolvedBOUCHERIE ROUMAYSSAactiveCAISSE CREDIT MUTUEL ARPAJONdissolvedCHRISTIANE DODANdissolvedCIBOULETTEactiveCOPROPRIETE DU 113 GRANDE RUEactiveEBENE SANS COMPLEXEactiveIDARE M HAMED ET OUBRAIMI M HAMEDdissolvedJEAN LEPRIVEYactiveJEAN PIERRE RICHARDdissolvedLORETZ KATJA DODANdissolvedMD RENOVATIONdissolvedMICHEL THIERRYdissolved[ND]dissolved[ND]active[ND]dissolvedPAULETTE WARLOPdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
WAHID UR REHMAN REHMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR SMARTPHONE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100