DOSSIERS / ARTHUR TRANSACTION NEGOCE COTE D'AZUR
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ARTHUR TRANSACTION NEGOCE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878385186 · 878385186 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTHUR TRANSACTION NEGOCE COTE D'AZUR
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878385186
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-23
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11 AV PIERRE SEMARD, 06150 CANNES
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46.73A
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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 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 OLTEANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN OLTEAN (officer) matches PEP Ioan Oltean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100