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Company dossier

ART INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790925606 · 790925606 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameART INVEST

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Registration790925606

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-04

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Registered address22 AV PRESIDENT WILSON, 76290 MONTIVILLIERS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABSALY REMPLACEMENTS GERANCE ET SERVICES ASSOCIESdissolved ALEXIS GERARD RENE LEBLONDdissolved ALSY LOGISTICS IMPORT EXPORTdissolved BUNKKERdissolved COMPTOIR MAGdissolved CUISINE ET TERRASSEdissolved DEBOUCHEUR76active ESTUAIRE SERVICES NETTOYAGEdissolved INTER-TRAVAUXdissolved IS CARSactive LAURENT BERNARD GAINVILLEactive LH LINES SASUdissolved LOGISTRUCKdissolved ROSAY MANAGEMENTdissolved S.B.I.dissolved SECURICORP MGdissolved TRANSPORT HASSANIdissolved

People with significant control

2 people

Name	Role	From	Source
HABDEL SAMAD DRICI	Directeur	—	France registry
SAMIR LATTAOUI	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISO INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100