DOSSIERS / ARTHIGA
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Company dossier

ARTHIGA

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534862990 · 534862990 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHIGA
fr_insee
534862990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-26
fr_insee
18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
55.10Z
fr_insee
€203,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGA CHARTRESdissolvedARTHIGA INVESTISSEMENTSdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveEMMANUELLE DE FRESCHEVILLEactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolvedGILLES RENE LAMOTTEactive

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE VERNYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHIGA CHARTRES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100