DOSSIERS / ARTHEIA
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Company dossier

ARTHEIA

FRANCE · COMPANY · INCORPORATED 2000-08-21
KYBE ID: FR-429248438 · 429248438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTHEIA
fr_insee
429248438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-21
fr_insee
37 RUE DE FONTENAY, 92220 BAGNEUX
fr_insee
32.99Z
fr_insee
1
fr_insee
€100,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHIBOLE CONCEPTdissolvedASSURCAM-PROdissolvedCG-CAMdissolvedCREATIVE DRINKdissolvedEURO AMERICAIN FRIPEactiveFONTENAY BATIMENTdissolvedIN'OPAGdissolvedJ.A.R.G TRANSPORTSdissolvedMATT CHEM PRODUCT AND COdissolvedOFFICE PHOTOCOMPOSITION ARTS GRAPHIQUESactivePARC ROYALdissolvedRLB HOLDINGdissolvedSARL ALEPHdissolvedSARL MORGANEactiveSCI DE FONTENAYdissolvedSCI MOULIN BLANCHARDdissolvedSOC NOUVELLE ATELIER DU CAPRICORNEdissolvedSUBSIDE SPORTS FRANCEdissolvedTHIERRY BIAUGEAUDactive

People with significant control

3 people
NameRoleFromSource
HICHAM BEN LAHCENPrésident—France registry
LAHOUCINE BEN LAHCENPrésident—France registry
Rayan BEN LAHCENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100