DOSSIERS / ARTHUR IMMO INVEST
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Company dossier

ARTHUR IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832327399 · 832327399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR IMMO INVEST
fr_insee
832327399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
4 BD VERCINGETORIX, 95100 ARGENTEUIL
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTIVE DECOdissolvedALEXANDRE BERGERactiveANNE WOHLGEMUTHactiveARB2dissolvedATELIER AAdissolvedATIKA FERRASdissolvedAU MILLENAIRE GOURMANDdissolvedB2L IMAGESdissolvedCALLIOPEdissolvedCAPRIactiveCECILE MARNYdissolvedCET INTERNATIONALactiveCHRISTOPHE PIERRE BENOIT JOLYdissolvedCITY LUNCHactiveCITYMATdissolvedCLOVIS PIERRE COUYAVAdissolvedCONSTRUCTION RENOVATION RESTAURATIONdissolvedCYRILLE PIERRE AZAISactiveDALILA ALAOUIactiveDENIS ROGER ELKAIMactive

+101 more

People with significant control

4 people
NameRoleFromSource
ANNE ODETTE COLETTE WohlgemuthDirecteur—France registry
ALPHONSE ArthurDirigeant—France registry
JULIEN ArthurDirigeant—France registry
MARCELLIE Boutin AlbrandDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100