DOSSIERS / ARTHUR'S
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Company dossier

ARTHUR'S

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808682025 · 808682025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR'S
fr_insee
808682025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-30
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolvedBMSdissolved

+146 more

People with significant control

4 people
NameRoleFromSource
ARTHUR LiotDirigeant—France registry
SANDRA ScacchiDirigeant—France registry
DOMINIQUE MARIE CHRISTINE BuchaletPrésident—France registry
PIERRE HENRI ScacchiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100