DOSSIERS / ARTS CONSTANTINE
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ARTS CONSTANTINE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538809369 · 538809369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTS CONSTANTINE
fr_insee
538809369
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-28
fr_insee
8 RUE DE LA PAIX, 75002 PARIS
fr_insee
47.78C
fr_insee
€39,568,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARNAUD NICOLAS LARREGEREactiveASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolvedELLA COUTELIERactive

+83 more

People with significant control

2 people
NameRoleFromSource
JOSEPH DonnellyDirigeant—France registry
KLANDERCO INVESTMENTS S.C.A., SCA de droit luxembourgeois, (N° Registre Etranger: B190844 Luxembourg)Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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