DOSSIERS / ARTHEMIS
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Company dossier

ARTHEMIS

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479975070 · 479975070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTHEMIS
fr_insee
479975070
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-13
fr_insee
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

6 people
NameRoleFromSource
DENIS HENRI NOEL LOUIS BALTAZARDDirecteur—France registry
FREDERIC CHARLES JEAN NOETINGER-BERLIOZDirecteur—France registry
JEROME JEAN-PATRICK LUCEDirecteur—France registry
DE TARTASMembre du directoire—France registry
J. LMembre du directoire—France registry
LoriebatMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100