DOSSIERS / A.R.T IN VEST
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A.R.T IN VEST

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832785430 · 832785430 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.R.T IN VEST
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832785430
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3S CONSEILdissolved3S FAMILYdissolvedABECIDAN ATTIASdissolvedAMOUAJEactiveBENJAMIN CHETRITdissolvedBRIGITTE ROMAGEONactiveCABINET MEDICAL MAILLOTdissolvedCATHERINE BOUSTdissolvedCATHERINE ROBERTactiveCHEVALIER CONSEILdissolvedCJRdissolvedCOLIBRIactiveDDM DECOactiveDEBORAH CLAUDIA WEIZMANactiveDM INVESTdissolvedELIAV ATTIASdissolvedFABIENNE CHLOUPdissolvedFRANCOISE CHAIXdissolvedHOLDING DANIEL ATTIASdissolvedINDIVISION MERCIER PAPAZIANactive

+41 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CHARPYDirecteur—France registry
GABRIEL HAMONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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