DOSSIERS / ARPEHA
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Company dossier

ARPEHA

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921077483 · 921077483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARPEHA
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921077483
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active
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Limited liability company (SARL)
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2022-11-04
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65 CHE DES RASCOUS, LES TERRASSES DU COLOMBIER, 13190 ALLAUCH
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43.22A
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€100
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Connections

10 links
Shared operator — likely the same administrator
HOLIENAShared registered address · 3 share thisJ2MShared registered address · 3 share thisSCI MANGANELLI FAMILIAShared officer / director · 4 share thisMGAPShared officer / director · 4 share thisJ2MShared officer / director · 4 share thisSCI CINQUEMShared officer / director · 7 share thisESPACE FUNERAIRE JANINShared officer / director · 7 share thisSCI AMSTERDAM 77Shared officer / director · 7 share thisHOLIENAShared officer / director · 7 share thisFONTAINE MOUTONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jérémy MANGANELLIPrésident—France registry
Jérôme MOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100