DOSSIERS / ARTS DE VIVRE EURO CHINOIS
← SearchExport PDF
Company dossier

ARTS DE VIVRE EURO CHINOIS

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795205731 · 795205731 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTS DE VIVRE EURO CHINOIS
fr_insee
795205731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-11
fr_insee
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
46.19B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCATHERINE VIVIANE DOMINIQUE MOREEdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDANIEL FOINactiveDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedDGNdissolvedD'HENIN FINANCEdissolvedDOMINIQUE LUGANDactiveEDITH WALRAVEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DANIEL FoinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

DANIEL Foin (officer) matches PEP Daniel Foin — Q66500237. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100