DOSSIERS / ARTS-BAT
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Company dossier

ARTS-BAT

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893064865 · 893064865 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTS-BAT
fr_insee
893064865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-18
fr_insee
2024-11-13
fr_insee
3 CRS CHARLEMAGNE, 69002 LYON
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedANTEPA SHIPPINGdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCABINET POILVET IMMOBILIER - CP IMMOactiveCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveCYBELIUSdissolvedDATA-PERFECTdissolvedDIGITECH STUDIOSdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
KHALED HAMROUNIPrésident—France registry
MOHAMED EL MOKADMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off