DOSSIERS / ARTFLASH
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Company dossier

ARTFLASH

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499315786 · 499315786 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTFLASH
fr_insee
499315786
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-31
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
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59.11B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

4 people
NameRoleFromSource
COCONDirigeant—France registry
DAVID WARLETDirigeant—France registry
SUPER CONSTELLATION FILMSPrésident—France registry
Walter WolffPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100