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Partnership dossier

ARTIBAT

FRANCE · PARTNERSHIP · INCORPORATED 1985-02-22
KYBE ID: FR-330687849 · 330687849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTIBAT
fr_insee
330687849
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-02-22
fr_insee
RIVE DROITE RIVIERE LEVASSOR, 97200 FORT-DE-FRANCE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIM UNDERGROUNDactiveAIME JEAN-CLAUDE JEAN CLAUDE BELLEGARDEdissolvedASS.CARAIB'SERVICEactiveASS . INTER MUSIK . COMactiveASSOCIATION GENERATION RELEVE BO KANNALactiveASSOCIATION INSERTION BAS LYCEEactiveASSOCIATION SPORTIVE JEUNRESSE BO KANNALactiveASSO MUSICALE IONOR CARAIBEdissolvedASSO SPORT CULTU OXYGENEactiveBELEBELactiveBO KANNAL LEVE DOUBOUTactiveBOKANNWELactiveCHRISTOPHE JOSEPH RANGUINactiveCLAUDY MICHEL SIMONNETdissolvedCLOTILDE THINEdissolvedCOMITE DES FETES DE RIVE DROITEactiveDOMINIQUE ANDRE DUREUILdissolvedESPACE MEUBLESactiveFERDINAND ALFRED FILETdissolvedGARCIENNE DUREUILdissolved

+29 more

People with significant control

15 people
NameRoleFromSource
ALEXANDRE DECHAVIGNYDirigeant—France registry
FELIX CEDAVILLEDirigeant—France registry
GILBERT PINEL-FEREOLDirigeant—France registry
GUY MADREDirigeant—France registry
HENRY MONTHIEUXDirigeant—France registry
JUSTIN ADELEDirigeant—France registry
MARCEL LOUISDirigeant—France registry
MAURICE CUTIDirigeant—France registry
MAURICE JUSTONDirigeant—France registry
PATIENT PARTELDirigeant—France registry
PAUL VINCENTDirigeant—France registry
PHILIPPE COTTRELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100