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FINANCIERE ARTOIS

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-410295646 · 410295646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ARTOIS
fr_insee
410295646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-27
fr_insee
22 RUE DE COURCELLES, 22/24, 75008 PARIS
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedLE CLOS DES PAMPRESdissolvedLE CLOS DES URSULINESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL - CAILLOTSdissolvedMONTREUIL PANORAMAdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - PARIS-NANTESdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DE L ESPLANADEdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHEREIL DE LA RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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