DOSSIERS / ENVIE D ART 3
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ENVIE D ART 3

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504495813 · 504495813 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENVIE D ART 3
fr_insee
504495813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-03
fr_insee
68 BD MALESHERBES, 75008 PARIS
fr_insee
47.78C
fr_insee
€3,028
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

30 MONTENOactiveALEXIS JEAN NICOLAS BOMBARDdissolvedAMBRELIOdissolvedAntoine Xavier Francois Bonhomme de MontaigutactiveBERNARD RENE JACQUES HERTZOGdissolvedBMB INVESTdissolvedBMB INVESTISSEMENTSdissolvedCATHERINE ANCELLEdissolvedCECILE ATTALactiveCHRISTIAN NORETactiveCOCILAactiveCUPIDONdissolvedDEMARRIA LAPIERRE ET MOLLIERdissolvedEAGLEdissolvedEDERA DENTAIREdissolvedEVA OLGA MARONEdissolvedFINANCIERE DE L'ADOUR B.V.dissolvedFLORE JUREDIEUactiveGUILLAUME LEGERactiveGUILLAUME MASSALOUXactive

+35 more

People with significant control

1 people
NameRoleFromSource
YANN BOMBARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENVIE D'ART 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100