DOSSIERS / ARTZAFRED
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Company dossier

ARTZAFRED

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922595186 · 922595186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTZAFRED
fr_insee
922595186
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-12-28
fr_insee
14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
fr_insee
64.30Z
fr_insee
€1,000
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.

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCELINE PUI-SAN YEEactiveCHIRURGIE DE LA MAINdissolvedDE ELIANE YI-GALLIMARDdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveDU DR EDOUARD LEFEVREdissolvedEMELINE COULMIERactiveERIC FERRARIactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactiveHANI GHOBRIALactive

+36 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BUSSIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100