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Company dossier

COEUR DES ARTS

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842287211 · 842287211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COEUR DES ARTS
fr_insee
842287211
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-14
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

7 people
NameRoleFromSource
T2ADirecteur—France registry
AXINVEST SAMembre du directoire—France registry
C.R.C. CONSEILSMembre du directoire—France registry
EDIFICE IMMOBILIERMembre du directoire—France registry
MARC THOMAS GUILLOT-THEVENOTMembre du directoire—France registry
SARL CUP CONSEILMembre du directoire—France registry
TM2CMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100