DOSSIERS / ART TERRA AFRICA
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Company dossier

ART TERRA AFRICA

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913107215 · 913107215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART TERRA AFRICA
fr_insee
913107215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
1 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT ET CONSEILS ASSURANCESdissolvedAUGUSTE NICOLAIactiveBACHIR ALIBIEVdissolvedCABINET ROSTAN GUINEBAULTdissolvedCASTEU PECOUT HERTAS PASCALactiveCI ALEXANDRE MARIactiveCIMIEZ IMMOBILIERdissolvedDAVID ALLOUCHE AVOCATdissolvedDIXIEdissolvedFULBERTdissolvedJOEL PASCALactiveLA VIE EST BELLEdissolvedMARBRERIE LOTTIERdissolvedMEGARA BATIMENTactiveMOHAMMED AMINE SBAIdissolvedNathalie Jeanne THOMASactiveNATHALIE MARIE WATTENBERGdissolvedNATIEdissolved[ND]activePABLO NICE CONSTRUCTIONdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Sophie PASTURDirecteur général délégué—France registry
DAVID ALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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