DOSSIERS / LES 3 ARTS DE L IMMOBILIER
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Company dossier

LES 3 ARTS DE L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503939563 · 503939563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 ARTS DE L IMMOBILIER
fr_insee
503939563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-28
fr_insee
239 RUE DES ETOFFES, 34400 LUNEL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactive

+143 more

People with significant control

2 people
NameRoleFromSource
SANDRINE CHRISTELLE HAVENELDirecteur—France registry
NABIL AMARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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