DOSSIERS / ARTHUR COTE D'AZUR
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Company dossier

ARTHUR COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877775106 · 877775106 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTHUR COTE D'AZUR
fr_insee
877775106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-02
fr_insee
11 AV PIERRE SEMARD, 06150 CANNES
fr_insee
70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDOULAYE FALLdissolvedALA AJANIdissolvedALBERT VEIRDOTactiveALEXANDRA VALERIE LAURE CINQUEMANIactiveAMIR SALMIdissolvedANTHONY MARIO QUADRATOdissolvedAntonino SCUDERIactiveARTHUR TRANSACTION NEGOCE COTE D'AZURdissolvedBILEAdissolvedBNB AZURdissolvedCATHERINE MARGARITELLIdissolvedCatrinescu IonactiveCECILIA COLLETdissolvedCHLOE ROSALIE ISTACEdissolvedCHRISTELLE LOUISE HELENE TURLINdissolvedCLAUDE FRANCIS YVES CAZANAVEdissolvedCORINNNE ANITA MARLIERdissolvedCRISTINA CIOBANUdissolvedDaniel CreciunactiveD.C.R.active

+80 more

People with significant control

1 people
NameRoleFromSource
IOAN DOMINIC OLTEANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHUR CONSTRUCTIONS COTE D'AZUR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100