DOSSIERS / ARTIMO TROIS
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Company dossier

ARTIMO TROIS

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414640037 · 414640037 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ARTIMO TROIS
fr_insee
414640037
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-04
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7 AV DE LA LIBERATION, 87000 LIMOGES
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68.20B
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€366
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARIE JOSEPH HENRI JOUHANNEAUDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTIMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100