DOSSIERS / ARTURO CONTIS PALAISEAU
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Company dossier

ARTURO CONTIS PALAISEAU

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954037917 · 954037917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTURO CONTIS PALAISEAU
fr_insee
954037917
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-06
fr_insee
135 RUE de Paris, 91120 Palaiseau
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
8EME ART COIFFUREdissolvedARTURO CONTISdissolvedAUDREY WEBERdissolvedDANIELLE SACHAUdissolvedDAVALYS CONSEILactiveDAVID KACIdissolvedENGENEERING PROGRAMMATION IMMOBILIEREdissolvedHOLDING CONSTELLATION GROUPEactiveHOLDING GAIA GROUPEactiveINDIVISION KACI-CORBONNOISactiveJEAN CLAUDE BREVILLARDdissolvedJERONIMO RAFAEL MACHADO DA CUNHAdissolvedJOSYANE TAMAdissolvedLAURE BIGOTactiveLE CHICHRANEdissolvedLE VILLAGEdissolved[ND]dissolvedPATRICK THIERRY DEMEESTERactiveQUARTZ EVENEMENTSactiveSAINTE MARIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Pascal MELEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTURO CONTIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100