DOSSIERS / ARTHUR
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Company dossier

ARTHUR

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894346014 · 894346014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR
fr_insee
894346014
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-22
fr_insee
33 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
46.41Z
fr_insee
20
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADABROUSSdissolvedARTIS FAMILIAactiveASSURANCES & DEVELOPPEMENTactiveAY - CLactiveBEATRICE CELATIactiveBERNARD AKERMANdissolvedBOYER FONTAINEactiveCAILLAUD ET CHRISTIANSEN AVOCATSactiveCAROLINE MARIE BOYERactiveCAROLINE OLIVIA BENVENISTEactiveCASCADESdissolvedCASCADES CONSEIL SASUactiveCASCADES PROPRETEdissolvedCHALONNAISEactiveCHARLOTTE LINKENHELDactiveCYPRIEN XAVIER MARIE DE MASSOL DE REBETZactiveDANIELE GIACONINIdissolvedD&H - SOCIETE D'AVOCATSdissolvedDIPTYK AVOCATSactiveEDITIONS BIANCHINIactive

+36 more

People with significant control

1 people
NameRoleFromSource
HAYDAR AKTASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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