DOSSIERS / ARTA
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Company dossier

ARTA

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751389750 · 751389750 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTA
fr_insee
751389750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-09
fr_insee
9 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARNAUD REGIS AMSELLEMdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolvedDELIMEDdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
VANESSA BROCHERIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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