DOSSIERS / ARTECH
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Company dossier

ARTECH

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530562198 · 530562198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTECH
fr_insee
530562198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactiveBENEXactive

+120 more

People with significant control

2 people
NameRoleFromSource
CHEFIA BENJOMAAPrésident—France registry
MOHAMED ALI MHALLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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