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Company dossier

ART CEZ

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885006114 · 885006114 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameART CEZ

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Registration885006114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-08

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Registered address180 BD BERTHIER, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AARHdissolved ALEX CALICOactive ASL CONSEILactive CLAUDINE CAMPANINIactive CLOTILDE MARTINE GRIGUERdissolved DELERRYdissolved ELLA INVESTdissolved EMEL26dissolved GUY LECLERCQdissolved IMMOBILIERE I8O BD BERTHIERdissolved JEAN PASCAL RITTINERactive JENNIFER AICHA LARBIdissolved KIMATA MUTOdissolved LENS WORKactive LEONORA CARPI DE RESMINIactive NANI INVESTactive [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

3 people

Name	Role	From	Source
BENJAMIN Poron	Dirigeant	—	France registry
JEAN Poron	Dirigeant	—	France registry
MARTINE Diacenco	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CES ART · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100