DOSSIERS / ARTOIS DAMPLY
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Company dossier

ARTOIS DAMPLY

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443480546 · 443480546 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTOIS DAMPLY
fr_insee
443480546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€987,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolvedFANNY BLOCQUELdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
SOPHIE DUCAMPDirecteur—France registry
APOLLINE MonodDirigeant—France registry
VINCIANE MonodDirigeant—France registry
YVAN MonodDirigeant—France registry
DOMITILLE MonodPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100