DOSSIERS / ARTHIGA INVESTISSEMENTS
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Company dossier

ARTHIGA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891731630 · 891731630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTHIGA INVESTISSEMENTS
fr_insee
891731630
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-12-04
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18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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64.20Z
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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

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGAdissolvedARTHIGA CHARTRESdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveEMMANUELLE DE FRESCHEVILLEactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolvedGILLES RENE LAMOTTEactive

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FRANCOIS CLAUDE MARTIN VERNYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100