DOSSIERS / ARTISAN MULTISERVICES DE SEINES ET MARNES
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ARTISAN MULTISERVICES DE SEINES ET MARNES

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-751004904 · 751004904 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTISAN MULTISERVICES DE SEINES ET MARNES
fr_insee
751004904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-31
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
43.22A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

2 people
NameRoleFromSource
JEREMY KHAMOUS MOSHE UzanPrésident—France registry
JEREMY UZANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100