KYBE — See who's really behind any company

Company dossier

ARTHUR

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904864055 · 904864055 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARTHUR

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Registration904864055

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-04

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Registered address2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2GDdissolved 3 AU CUBEactive 3C INVESTdissolved 3CT IMMOactive ACC TRANSMISSIONdissolved AGENCE TCBactive AJIdissolved AJNCdissolved ALLIANCE PLUSdissolved ALLIANCE PLUSdissolved ANDRE DAUPHYdissolved AUDEXIMMOdissolved AUTONOMIE ACCESS HABITATdissolved BAFYdissolved BLACK PEAKactive BLAVOZYdissolved BRON INVESTdissolved CACESIactive CASSOU FINANCEdissolved CG BATdissolved

+84 more

People with significant control

4 people

Name	Role	From	Source
AUDEXPERCO	Dirigeant	—	France registry
FLORENT TAMET	Dirigeant	—	France registry
PAULINE MARIE-MATHILDE JULIANO	Dirigeant	—	France registry
GILLES ANDRE TAMET	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100