DOSSIERS / GROUPE D'ARTISANT 13
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Company dossier

GROUPE D'ARTISANT 13

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794249870 · 794249870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE D'ARTISANT 13
fr_insee
794249870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-12
fr_insee
198 RUE DE LYON, 13015 MARSEILLE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedCAP BATIMENTSdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedEGP PROVENCEdissolvedERRASSAFI GHEMRIdissolvedEURL S G S ( SOCIETE GLOBE SERVICES)dissolvedFADELLA HASNAOUIdissolvedFAYCAL HAMEDdissolvedFRANCE AUTO DISCOUNTdissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolvedLYON 198dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BACAR DHOIFIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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