DOSSIERS / ARTE GENERALI GMBH
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Company dossier

ARTE GENERALI GMBH

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890232135 · 890232135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTE GENERALI GMBH
fr_insee
890232135
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-10-20
fr_insee
ALLEMAGNE
fr_insee
66.22Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALLGEMEINER DEUTSCHER AUTO CLUBactiveALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedAUDIBENE GMBHdissolvedAUGUSTE KONIGdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
JEAN SYLVAIN ANDRE GazanconDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100