DOSSIERS / ARTHUR CHESTER
← SearchExport PDF
Company dossier

ARTHUR CHESTER

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907491039 · 907491039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHUR CHESTER
fr_insee
907491039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-23
fr_insee
107 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedBDL PARISdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBOUSCARELLAactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactiveCLERY HEDGE FUNDSactive

+86 more

People with significant control

3 people
NameRoleFromSource
HOLDING GDLMADirigeant—France registry
LIMELIGHT MANAGEMENTDirigeant—France registry
LAURENT JOSEPH JULES GerbiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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