DOSSIERS / ART PLUS
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Company dossier

ART PLUS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821556610 · 821556610 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ART PLUS
fr_insee
821556610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-13
fr_insee
2022-10-31
fr_insee
1 ALL MARYSE HILSZ, 93270 SEVRAN
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO MARTINS FERNANDESdissolvedAnusha THANABALASINGAMactiveART AND DECORATIONdissolvedBRIDAN MICHLEactiveBRIGITTE MPIAYIdissolvedECO TOITURE SERVICESdissolvedELECTROLIFTEdissolvedElif KAYAactiveEXTRACOMPTAdissolvedGAD ELECTRICdissolvedGEORGES FARKASdissolvedGWLADYS DAKPOGANdissolvedH.ATESactiveHAWA DEMEdissolvedHELIO VAZ BARBOSAdissolvedIELGdissolvedIRIS LORDINOTactiveJEAN-MARIOT MOISEdissolvedJESSICA otchagueactiveJOSE DUARTEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
BOUZIANE BRAHMIAdministrateur—France registry
HOUCINE LATRACHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif