DOSSIERS / ART DAIM
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Company dossier

ART DAIM

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931712996 · 931712996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART DAIM
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931712996
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active
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Limited liability company (SARL)
fr_insee
2024-08-12
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32 RUE de Verdun, 77181 Le Pin
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96.01B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALUMINIUM SOLAR GLASSdissolvedASPIRATION DEPOUSSIERAGE FILTRATION REALdissolvedATOUBAT IDFdissolvedBPMAdissolvedBTR COMPOSITESdissolvedCONSTRUCTION MECANIQUE PRECISION DU PINactiveDELTA REPARTITIONactiveD.M.M SERRURERIEactiveELECTRO ECLAIR S AdissolvedEMBAL'DISTRIBdissolvedF D CdissolvedHABITAT TRADITIONNELactiveJACQUES FRITEAUdissolvedJEAN-CHRISTOPHE ASCHIERIdissolvedLES AGENCEURSdissolvedLN.TRAdissolvedLUXAR PRODUCTIONactiveMARCEL FOURAGEdissolvedMAURICE SIMON ALBERT JOURQUINdissolvedMICHEL GILBERT F GRAFFINdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Mohammed BOUJNANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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