DOSSIERS / ART DU COMMERCE
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Company dossier

ART DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838435378 · 838435378 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART DU COMMERCE
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838435378
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active
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Simplified joint-stock company (SAS)
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2018-03-23
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39 RUE GIOFFREDO, 06000 NICE
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55.20Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedANDREW DAVISactiveARCHES MdissolvedARCHES SALEYAactiveARNAUD ARNAUD LENELactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBRUNO CHARVIN SASactiveBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCAROL JACQUELINE HAMANNactiveCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

1 people
NameRoleFromSource
YURY KALASHNIKOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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