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Company dossier

ARTFINE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812576395 · 812576395 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARTFINE DISTRIBUTION

fr_insee

Registration812576395

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-07-15

fr_insee

Registered address26 RUE DES RIGOLES, 75020 PARIS 20

fr_insee

Industry46.19B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3,859 total

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

1107 ZANAactive 15 LABOIS ROUILLONdissolved 1 PC RESEAUXactive 2000active 27 7-7 SECURITE PRIVEEactive 2 AMP SECURITE PRIVEEdissolved 2A SERVICESdissolved 2B COMactive 2B CONSTRUCTIONdissolved 2BJ EXPERTISESactive 2CEIREdissolved 2F REFERENCEMENTdissolved 2 GUEDOUAR ISOLATION CLOISONactive 2HB SARLdissolved 2H TAXISdissolved 2MSN LEARNINGdissolved 2 . Sactive 2'S BATIMENTdissolved 2SPA SURVEILLANCE PRIVEEdissolved 2'S PEINTURESactive

+3,839 more

Connections

3 links

Shared operator — likely the same administrator

BELLES FLEURSShared officer / director · 4 share this FLEURS DE BOULOGNEShared officer / director · 4 share this VERGER DU MONDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABDERRAHMAN Belhadj	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100