Key facts
dissolvedARTHUR & ALEX
fr_insee
853278224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-21
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146 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20B
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€316,760
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Company dossier
ARTHUR & ALEX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalA.C.P. PRESTATIONSALAZRAKI PSYCHOTHERAPEUTEALEXANDRE GARDECAROLE SANDRINE ATTALICORDIGRIMPECOSIMJ. CHAUVEAU ET ASSOCIESJONATHAN INIGOMATHIEU RAMY PAUL GARDE[ND]PHILAXRACHEL SCHANDOSCI DE LA RUE SAINT SEVERINSCI MJSCI SIGALSCI ZERKLSEVEN 7SIGALDIFFUSIONSOC CIVILE GREGHSYND COPROP 146&148 21&22 RUE DE PARIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC JACQUES LEVY | Directeur | — | France registry |
| ALEXANDRE LEVY | Dirigeant | — | France registry |
| ARTHUR LEVY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100