DOSSIERS / ARTS DISTRIBUTION
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ARTS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809059256 · 809059256 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTS DISTRIBUTION
fr_insee
809059256
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-20
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82 AV MARCEAU, 75008 PARIS
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
11 RUE SAINT BENOITdissolved47 RUE DE LA VICTOIREdissolvedADDADISdissolvedANGLO FRENCH STEEL CORPORdissolvedBELLEVILLE DISTRIBUTIONdissolvedBLANC HOTELLERIEactiveCLOSOLEILdissolvedEFENactiveEURL MEL INVESTISSEMENTSactiveEURL YAG INVESTISSEMENTSactiveFRANBLANdissolvedHILLIER PARKER MAY ROWDEN S AdissolvedJACARNAL INVESTISSEMENTS SASdissolvedLUCA ETOILEdissolvedORSEL DISTRIBUTIONdissolvedPARIS COURCELLES 36activePARIS COURCELLES 37activePARIS COURCELLES 38activePARIS COURCELLES 39activePARIS COURCELLES 40active

+13 more

People with significant control

1 people
NameRoleFromSource
MICHAEL AbihssiraPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELISA DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100