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Company dossier

ARTURO CONTIS ISSY

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829661123 · 829661123 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARTURO CONTIS ISSY

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Registration829661123

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-23

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Registered address24 RUE DU VIADUC, 92130 ISSY-LES-MOULINEAUX

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Industry96.02A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUTOSTRATINTERNATIONALdissolved BLUESPECTRUMdissolved CLEMENCE GODARTdissolved CLEO FRANCEdissolved COdissolved DENIS CHICHPORTICHdissolved FRANCOIS BERNARD REBOURSIERdissolved HUGUETTE JACQUELINE VAN MEERHAEGHEdissolved MATHIEU BEUNIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SD REFOCUSdissolved SEBASTIEN JEAN SERGE DELPLANQUEdissolved SIMON NAHUMdissolved

People with significant control

1 people

Name	Role	From	Source
PASCAL MELE	Président	—	France registry

Risk signals

2 matched

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 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100