DOSSIERS / ART QUESTES
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ART QUESTES

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801463704 · 801463704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART QUESTES
fr_insee
801463704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
183 AV DE CHOISY, 183-189, 75013 PARIS 13
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

118 215 UKDA FRANCEactive6EME SENS EURLdissolvedABRICOT INVESTISSEMENTdissolvedABSA-NTdissolvedACCENT RENOVATIONdissolvedACMdissolvedA.I.M.S. ASIAN INT.MARKETING SOLUTIONSdissolvedA I R 7dissolvedAIVYactiveAJ CONSULTINGdissolvedAKA AUTOMOBILESdissolvedALLUNIA INTERNATIONALdissolvedALL VISION SECURITEactiveALPHA TRANSPORTSdissolvedAMD CONSULTANTdissolvedASA GROUPdissolvedAU SUNSET MARKETdissolvedAZIROPactiveBASSOM SISTER'S INDUSTRIEdissolvedBATIMENTS RESIDENTIEL RENOVATIONS INTERVENTION ET MAINTENANCEdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
CATHERINE PeronnePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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