DOSSIERS / ART- FLAM
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Company dossier

ART- FLAM

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789374030 · 789374030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART- FLAM
fr_insee
789374030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANDEUL NELSON FALCKdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARCAN BATdissolvedARTCOTECHdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATICOM IDFdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBAT OKISdissolvedBR DEVELOPPEMENT ESTactiveBY TCHILOEdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA SARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100