DOSSIERS / ARPANS ROSELETTE
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Company dossier

ARPANS ROSELETTE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-912147683 · 912147683 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARPANS ROSELETTE
fr_insee
912147683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-06-21
fr_insee
888 RTE DE LA CAILLE, 74350 ALLONZIER-LA-CAILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

22 COMTESSEdissolvedAGNES PASCALE PAWLOWSKIactiveALPIANCE IMMOBILIERactiveARPITANactiveASSURAXactiveATTRACTIV ALPESactiveAURELIA.JOBSactiveAVENIR SERVICES HOLDINGdissolvedBertrand André Hervé Maurice-BrouilletactiveBIOTOPE ELAGAGEactiveBLEU IROISE PARTICIPATIONdissolvedBRHAENORactiveCABINET DENTAIRE ALPEAactiveCARCOLH PRODUCTIONSactiveCHARLES KAROLINE CONSTRUCTION FRANCEactiveEMPRA CORPORATIONactiveFONCIERE ARVEYRONdissolvedFONCIERE DU NANT DE SALLYactiveFRANCO-SUISSE ADVICEdissolvedGYPATECHactive

+70 more

People with significant control

4 people
NameRoleFromSource
CORALIE SANDRINE DURETDirigeant—France registry
MANGALITZADirigeant—France registry
VERNON & COMPAGNIESDirigeant—France registry
HAROLD NOEL ANDRE VERNONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100