DOSSIERS / ARTURO CONTIS
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ARTURO CONTIS

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814932885 · 814932885 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTURO CONTIS
fr_insee
814932885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-30
fr_insee
135 RUE DE PARIS, 91120 PALAISEAU
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
8EME ART COIFFUREdissolvedARTURO CONTIS PALAISEAUactiveAUDREY WEBERdissolvedDANIELLE SACHAUdissolvedDAVALYS CONSEILactiveDAVID KACIdissolvedENGENEERING PROGRAMMATION IMMOBILIEREdissolvedHOLDING CONSTELLATION GROUPEactiveHOLDING GAIA GROUPEactiveINDIVISION KACI-CORBONNOISactiveJEAN CLAUDE BREVILLARDdissolvedJERONIMO RAFAEL MACHADO DA CUNHAdissolvedJOSYANE TAMAdissolvedLAURE BIGOTactiveLE CHICHRANEdissolvedLE VILLAGEdissolved[ND]dissolvedPATRICK THIERRY DEMEESTERactiveQUARTZ EVENEMENTSactiveSAINTE MARIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PASCAL MELEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTURO CONTIS ISSY · dissolved · name-sim 0.74) — 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