DOSSIERS / ART'BEL
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Company dossier

ART'BEL

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437576010 · 437576010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART'BEL
fr_insee
437576010
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
38 RUE DU DOCTEUR RENE ARBELTIER, 77120 COULOMMIERS
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68.20A
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€44,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE RENEE BouteillouxDirecteur—France registry
NICOLAS AzzopardiMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100