DOSSIERS / ARTE 95
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Company dossier

ARTE 95

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535135842 · 535135842 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTE 95
fr_insee
535135842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-06
fr_insee
14 RUE GAMBETTA, 78600 LE MESNIL-LE-ROI
fr_insee
73.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIONS ET STIMULATIONdissolvedANIMATIONS ASTRALESdissolvedARTEMdissolvedATOLLdissolvedBATICOLORdissolvedBATICOLOR DESIGNdissolvedBERNARD LE BRISdissolvedBEROLETdissolvedBUR DISTRIBUTIONactiveBUTLER NEWALLdissolvedC.A.L.I CONCEPT ASSISTANCE LOGIST INFORMdissolvedCAR & GOdissolvedCENTRE ETUDES TRAITEM INFORMATdissolvedCNMGdissolvedCOLORIALdissolvedCOM'ACCESSactiveCOMPAGNIE DE VENTE DE COURTAGE ET DE PARTICIPATIONdissolvedCONSORTIUM EUROPEEN INDUST COMMERCIALdissolvedDBF NETWORKSactiveDISTRIBUTION DE MARCHANDISES GENERALESdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
FERNANDA MARIA BALSAPrésident—France registry
JEAN-CHRISTOPHE CELLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100