DOSSIERS / ARTEMID SENIOR LOAN III S.L.P.
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ARTEMID SENIOR LOAN III S.L.P.

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-21
KYBE ID: 969500RFCTDT59AJ6Z39 · 885299206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTEMID SENIOR LOAN III S.L.P.
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885299206
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active
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Limited partnership (SCS)
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2020-07-21
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103 RUE DE GRENELLE, 75007 PARIS
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64.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactiveABDELKADER MESSAOUDdissolvedADAMactiveAG CAPITALdissolvedAMAT SPA MANAGEMENTdissolvedAMAT SPA MANAGEMENT GUIDELdissolvedAMBASSADE NOUVELLE ZELANDEactiveAMIRAL CLIMATE SOLUTIONS - DEBT FUND 1activeAMIRAL GROWTH OPPORTUNITIESdissolvedANTOINE FRANCOIS JOSEPH KIRRYactiveARPP - ASSOCIA RELATION POUVOIRS PUBLICSactiveARTEMID-CA II S.L.P.activeARTEMID GPdissolvedASS COMITE D ENTRAIDE DE L EXTRA MUROSactiveASU GROUPE TVA GROUPE CCFactiveATALANTE INVEST 1dissolvedATALANTE INVEST 2dissolvedATALANTE INVEST 3dissolvedAURELIE SENDERdissolvedBABIN HOLDINGdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
Artemid GPDirigeant—France registry
ATALANTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100