DOSSIERS / ARTICA PARTICIPATIONS
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ARTICA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: 894500LKN5C7WUW0WB68 · 981527161 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTICA PARTICIPATIONS
gleif
981527161
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active
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Civil company (means, SCM)
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2023-12-01
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12 RUE Vivienne, LOT 3, 75002 Paris
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64.20Z
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€353,252,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveATELIER MAYANNE TRIASdissolvedATL CAPITALdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
PIERRE MATTEIDirecteur—France registry
Mathieu MATTEIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEYS PARTICIPATIONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100