DOSSIERS / ARTE-TURGOT
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Company dossier

ARTE-TURGOT

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910679422 · 910679422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTE-TURGOT
fr_insee
910679422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
8 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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

29 total
ADAR 5785activeALPHA-NOUVELLE FRANCEdissolvedALPHA-ROMAINVILLEdissolvedAMREADYactiveANOUSHKAdissolvedARTE BLOMETactiveAZAKA IIdissolvedBELLOVEdissolvedBenjamin Tony Samuel BalaireactiveBOND26activeBrian Gilles LeclercqactiveCOURTAGE EXPORT PRODUITS SIDERURGIQUESdissolvedGaetan Alain Jean pierre boussemartactiveGROUPE TRIOMPHE CHAUSSURESdissolvedHUGO RENDANDdissolvedJonathan HochedezactiveKAZAKAdissolvedMarjorie Coralie Christine CaffinactiveMILOR HOLDINGactiveMILYdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ALPHA-GO GROUPMembre du directoire—France registry
ARTEMIS-GROUPMembre du directoire—France registry
BRYAN ZHUMembre du directoire—France registry
LIANG SHUN ZHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100