DOSSIERS / ARTHUR-X
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Company dossier

ARTHUR-X

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499447621 · 499447621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR-X
fr_insee
499447621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
8 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PIERRE JEAN DUCATTEactiveARMAND MARCEL BRUNEAUdissolvedAURORE AURORE GOMBERTactiveCATHERINE CARAMIGEASactiveEFIMAX CONSEILdissolvedFABIEN LUCIEN MAURICE BLANCHOTactiveGAD ISRAELactiveHELENA SALGADO GUIMARAESdissolvedJOSE CARLOS BARBOSAactiveJOSEPH ULLMANNdissolvedKARINE SANCHEZdissolvedKLASSdissolvedLEONORE ESTHER DANAE SCIALOMdissolvedMARIE LAURE CHARLOTTE NICOLE BIACABEdissolvedMOHAMED RACHADdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
CHLOE ZHENGDirecteur—France registry
SCI QACKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100