DOSSIERS / ARTHUR DEVELOPPEMENT
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Company dossier

ARTHUR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852972587 · 852972587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR DEVELOPPEMENT
fr_insee
852972587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
30 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOdissolvedAIR STREAMdissolvedALEMAdissolvedANAJO GROUPdissolvedA PLEIN JAZZactiveARIONdissolvedAUDREYdissolvedAUGUSTEdissolvedCarla CaruetteactiveCATHERINE MARIE FRANCE GARNIERdissolvedCHIRONdissolvedEBELLdissolvedELIOTTdissolvedEMILIE PAULE MAZEAUDactiveFAR WESTdissolvedFLATANGERactiveGE INTERNATIONALdissolvedGIROLATAdissolvedINDIVISION CARUETTE RUE BONAactiveJAUDRELdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MIREILLE MARIE-FRANCE MinighettiDirigeant—France registry
OLIVIER HENRY JollinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100