DOSSIERS / ART INVESTIGATION
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Non-profit dossier

ART INVESTIGATION

FRANCE · NON-PROFIT
KYBE ID: FR-712023688 · 712023688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ART INVESTIGATION
fr_insee
712023688
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE LA FAYETTE, 75010 PARIS 10
fr_insee
51.12
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.

ANC ETABL CHARLOT FRERESdissolvedAVENIR COMMERCIAL IMMOBILIERdissolvedBLONDEROCHE S A R LdissolvedBONNETERIE CHEMISERIE LAFAYETTEdissolvedETABLISSEMENTS ABEL ANTHOUARDdissolvedETABLISSEMENTS A. FOUTRYdissolvedETABLISSEMENTS GUY LEBLANCdissolvedETABLISSEMENTS R. CHAMANSKIdissolvedETABLISSEMENTS ROGER LEBLANCdissolvedETABLISSEMENTS TEISSIERdissolvedETUD APPLIC TECHN MOD CONSTRUCdissolvedETUDE TRAVAUX DU BATIMENTdissolvedFCF 2000dissolvedGENERALE DISTRIBUTION GESTIONdissolvedGESTION BIENS VIAGER EXPERTISEdissolvedGUIMEL SARLdissolvedINDUSTR MATER MECANO ORGANISATdissolvedJEAN PIERRE RYCKAERT TRANFOdissolvedKAROLE CONFECTIONdissolvedLE TROUBADOUR LA FAYETTEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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