DOSSIERS / HUITIEME ART DIFFUSION
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Company dossier

HUITIEME ART DIFFUSION

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507864577 · 507864577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUITIEME ART DIFFUSION
fr_insee
507864577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
19 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JORDAN CYSIQUEdissolvedAlexia GiraudetactiveCATHERINE LE BIHANactiveGLPCactiveJEAN ALFRED CLAUXactiveLUIGI CAGNAZZOdissolvedMARC BRUNELLEdissolvedMARIE-AUDE FLORE MARIANNE LEFEBVRE-PROUHEZEactiveMARJORIE PAMELA AVIONdissolvedMAZIDE MAMODEHOUSSEN MANDJEEdissolvedMOHAMED SABRIdissolvedMUHAMADOU DEMBA THIAMdissolved[ND]active[ND]dissolvedOLIVIER HENRI LOUIS FAUTRELdissolvedROGER FRANCIS LOUIS HELLIOdissolvedROGER FRANCOIS SABATIERdissolvedSELARL PHARMACIE TCHUENKAM SIMOdissolvedSERGE CLAUDE JEAN BOULANGERdissolvedSOCIETE CIVILE CAUDATEIENNEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CELINE DENISE NATHALIE PAPINPrésident—France registry
CELINE PAPINPrésident—France registry
VALERIE CLAUDE HABRIOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (AA. 8EME ART DIFFUSION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100