DOSSIERS / ARTEMIS PARIS
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Company dossier

ARTEMIS PARIS

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444496889 · 444496889 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTEMIS PARIS
fr_insee
444496889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-13
fr_insee
96 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN KHEMACHEactiveandre richard de oliveiraactiveANNE MARIE THERESE FRANCE IONESCOactiveAUX BONS CHATSdissolvedAXELERATEdissolvedCAMILLE YOBOUETdissolvedCHRISTIAN RENE DANABEdissolvedDISC'KING VIdissolvedELIASdissolvedELODIE NADJARdissolvedENZOdissolvedEUGENE IONESCOdissolvedFLORA JANINE MONTEILdissolvedFRANCOISE LILIANE SANGUINETdissolvedFREDERIQUE MARIE-HELENE LANGLOISdissolvedGEORGES COPPELdissolvedGO AND UPdissolvedGROUPE MEDICAL VAVINdissolvedHEGO SPORT SANTEdissolvedHUBERT MICHEL PORTEactive

+29 more

People with significant control

1 people
NameRoleFromSource
VANESSA XUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMIS · dissolved · name-sim 0.62) — 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