DOSSIERS / ARTEA
← SearchExport PDF
Company dossier

ARTEA

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: 969500MHIJSVB68OTX46 · 384098364 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEA
gleif
384098364
gleif
dissolved
gleif
Public limited company (SA)
gleif
1991-12-31
gleif
55 AV MARCEAU, 75016 PARIS 16E ARRONDISSEMENT
gleif
70.10Z
gleif
10
gleif
€42,491,092
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

82 total

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

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveAMC INVESTISSEMENTSactiveANNACARLAactiveANNECY HOLDING HOTEL INVESTISSEMENTSdissolvedANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCANEPIactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCHAUMARactiveCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BaudryDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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