DOSSIERS / ARTEMIS
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Company dossier

ARTEMIS

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422886101 · 422886101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARTEMIS
fr_insee
422886101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-07
fr_insee
422 RUE SAINT-HONORE, 95 Rue du Parc, 75008 PARIS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LOWENCY RESTAURANTShared officer / director · 2 share thisSOCIETE IMMOBILIERE ROSEShared officer / director · 5 share thisMALAKOFFShared officer / director · 5 share thisGROUPE PARMENTIER ET ASSOCIESShared officer / director · 5 share thisGROUPE PARMENTIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
RICHARD TchenDirigeant—France registry
VANESSA XuDirigeant—France registry
WILLIAM TchenDirigeant—France registry
RONG DI XUPrésident—France registry
THOMAS TchenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100