DOSSIERS / ARTHUR
← SearchExport PDF
Company dossier

ARTHUR

FRANCE · COMPANY · INCORPORATED 1996-11-25
KYBE ID: FR-410115679 · 410115679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTHUR
fr_insee
410115679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-25
fr_insee
3 RUE Docteur Jean Bertholet, 83000 Toulon
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolvedGEORGES SUDUCAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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