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Company dossier

ART SCI

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832786719 · 832786719 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ART SCI
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832786719
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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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14 CHE GAUTIERS, 18000 BOURGES
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
ANDShared registered address · 4 share thisAHSAN TADRISTShared registered address · 4 share thisSCI GS-LHShared registered address · 4 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisSCI GS-LHShared officer / director · 11 share thisASAAUTOShared officer / director · 11 share thisAND HOLDINGShared officer / director · 11 share thisK. AND A. EXPRESS AUTOSERVICE LTDShared officer / director · 11 share thisANDShared officer / director · 11 share thisBUY4DRIVEShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАКС ТІМ"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 13 — full graph via /v1/entities/FR-832786719/network.

People with significant control

2 people
NameRoleFromSource
⚠ ARTUR KHACHATRYANDirecteur—France registry
ZVART DAVTYANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTUR KHACHATRYAN (officer) matches PEP Artur Khachatryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100