DOSSIERS / ARTWORK INVEST
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ARTWORK INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850893553 · 850893553 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTWORK INVEST
fr_insee
850893553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-17
fr_insee
22 RUE DROUOT, 75009 PARIS
fr_insee
66.30Z
fr_insee
€500,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIEN BLANCHETactiveALTA ALATIS PATENTdissolvedAMBROISE DOMINIQUE YVES DE MONTIGNYdissolvedAMICALE ANCIENS P G OFLAG VI87dissolvedASS DES SAPINS DE NOEL DES CREATEURSactiveATOM TRADINGdissolvedBAUGEactiveBEAUVAISdissolvedBERNARD ANDRE AUMONTdissolvedBERNARD ELHAIKdissolvedBERNARD OGERdissolvedCENTRE D ETUDES D INFORMATIO99dissolvedCESAR ANDRES ALBUJA RAZO CESAR ANDRESdissolvedCK1activeCRETEIL EUROPARCactiveDELETTREZ & ASSOCIESdissolvedDISTRIBUMATICactiveETIENNE DUMONTactiveEXPLOITATION DISTRIBUTEURS AUTOMATIQUESactiveFELIX SCIALONactive

+62 more

People with significant control

2 people
NameRoleFromSource
MARLENE DavidDirigeant—France registry
PASCAL BeliardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 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