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Company dossier

ARTEUS EVENT

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-449181817 · 449181817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTEUS EVENT
fr_insee
449181817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-21
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
82.30Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTHUR RASPAILactiveAUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

1 people
NameRoleFromSource
XAVIER LELEVEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100