DOSSIERS / SOCIETE ART DECO
← SearchExport PDF
Company dossier

SOCIETE ART DECO

FRANCE · COMPANY · INCORPORATED 2003-05-06
KYBE ID: FR-448455592 · 448455592 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SOCIETE ART DECO
fr_insee
448455592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-06
fr_insee
12 RUE RABELAIS, 92170 VANVES
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE SAADPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

medium

Politically exposed person (PEP)

ANTOINE SAAD (officer) matches PEP Antoine Saad — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif