DOSSIERS / ARTEA AIX 3
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ARTEA AIX 3

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: 969500NZ72EOO11DBM76 · 420175408 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARTEA AIX 3
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420175408
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dissolved
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Real-estate civil company (SCI)
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2015-01-23
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20 RUE des Deux Gares, 92500 Rueil-Malmaison
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIX ARBOIS 2014activeARTEA AIX 4dissolvedARTEA EVdissolvedARTEA GRAND ESTdissolvedARTEA PACAactiveARTEA SERVICESactiveARTEA SERVICES MEYLANactiveARTEA SERVICES SOPHIAactiveARTEBAT RENOVATION ENERGETIQUEactiveARTECOMdissolvedARTEMEactiveARTEPARC FUVEAUactiveARTEPARC HAUTS DE FRANCEactiveARTEPARC LESQUINactiveARTEPARC MEYLANactiveARTESOLactiveARTESOL AIX 1activeARTESOL ENERGIE SOLAIREactiveARTESOL HYDRAUdissolvedARTESOL HYDRO Vdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ENVIRONNEMENTALE SAINTE-VICTOIREDirigeant—France registry
PHILIPPE BAUDRYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-01-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEA AIX 4 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100