DOSSIERS / ARTHUR SMITH
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Company dossier

ARTHUR SMITH

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-529773806 · 529773806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR SMITH
fr_insee
529773806
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-01
fr_insee
27 B RUE CHARLES-VII, 94130 NOGENT-SUR-MARNE
fr_insee
68.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveALS IIdissolvedANTOINE CHRISTOPHE REMYdissolvedASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCDSdissolvedCHOKELLIdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDISCOUNT MARKETdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100