DOSSIERS / FRANK ARTHUR
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Company dossier

FRANK ARTHUR

FRANCE · COMPANY · INCORPORATED 1988-01-30
KYBE ID: FR-343947214 · 343947214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANK ARTHUR
fr_insee
343947214
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active
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Public limited company (SA)
fr_insee
1988-01-30
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134 BD HAUSSMANN, 75008 PARIS 8
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70.1A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

10 CONDILLACdissolved203 GALLIENIdissolvedARROW DAXdissolvedARTE MUNDI FRANCEdissolvedASSOCIATION DK PARTNERSdissolvedAULNAY BdissolvedCDP SAVRYdissolvedCHIPS HOLDING SARLdissolvedCHIPS PLAGE SARLdissolvedCOMINTER HOLDING SAactiveCONSTRUCTA PRIVATE SERVICESdissolvedDK PARTNERSdissolvedEVRY BOIS SAUVAGE 1dissolvedFONCIER PROdissolvedGIF ET COMPAGNIEdissolvedGROUPEMENT INDUSTRIEL RECYCLAGE METAUXdissolvedHAUSSMANN LES BRUYERESactiveINVESCO IMMOBILIERE REGIONS FRANCEdissolvedINVESCO IMMOBILIER REGENT PARK IIdissolvedINVESCO SOC GESTION IMMOBILIEREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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