DOSSIERS / ARTI XCII
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Company dossier

ARTI XCII

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823927967 · 823927967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTI XCII
fr_insee
823927967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-24
fr_insee
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolvedELIZABETH DUCKETTdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE HENRIETTE COLETTE JOIGNEAUDirecteur—France registry
ARIANE SIMONE CHRISTIANE CONTEDirigeant—France registry
TIPHAINE RENEE MARTINE CONTEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100