DOSSIERS / ARTHOS
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Company dossier

ARTHOS

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-444588453 · 444588453 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTHOS
fr_insee
444588453
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-11
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
70.10Z
fr_insee
€2,000,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Isabelle BOURACHOTPrésident—France registry
NICOLAS JEAN-MARIE SarazinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100